DOSSIERS / SCI JUAN
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Company dossier

SCI JUAN

FRANCE · COMPANY · INCORPORATED 1988-03-23
KYBE ID: FR-344127717 · 344127717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI JUAN
fr_insee
344127717
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-03-23
fr_insee
6 CHE DE L'IME, LA MONTAGNE, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€768,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
NUAJShared registered address · 2 share thisA.M. IMMOShared officer / director · 3 share thisNUAJShared officer / director · 3 share thisJM SPORTShared officer / director · 4 share thisAZUR DUPARCShared officer / director · 4 share thisINOV ESPACEShared officer / director · 4 share thisAMADEUSShared officer / director · 7 share thisLA BASOCHE II SCIShared officer / director · 7 share thisANTARES NOTAIRESShared officer / director · 7 share thisSCI LA BASOCHEShared officer / director · 7 share thisBOETIE 25Shared officer / director · 7 share thisPRELUDEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANTOINE MARELDirigeant—France registry
JULIEN MARELDirigeant—France registry
JEAN MARC MARELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100