DOSSIERS / SCI OJANSE
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Company dossier

SCI OJANSE

FRANCE · COMPANY · INCORPORATED 1994-05-19
KYBE ID: FR-395087216 · 395087216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OJANSE
fr_insee
395087216
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-05-19
fr_insee
5 AV DU COLONEL BONNET, 75016 PARIS
fr_insee
68.20B
fr_insee
€129,582
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMCHAdissolvedASMART INTactiveBENEDICTE DOMINIQUE PROESCHELdissolvedELLIOTT PHAM VAN SUUdissolvedEMMANUEL MOREL-MARECHALactiveFERNAND PHILIPPE BRICOUTdissolvedFLEUR ANNE MARIE ANTOINETTE GUISSETdissolvedJhanne Farlley PiresactiveJOELLE MONSONEGOactiveJULIO CESAR PARRA LADINOdissolvedLouis-Gonzague DEYRIEUXactiveMANON LOUET IMMOBILIERdissolvedMargaux Jeanne Marie AigouiactiveMARIE-FRANCOISE BELAIRactiveMONIQUE DARCETdissolved[ND]activeRM CONSULTINGdissolvedSAMUEL CURTISSEdissolvedSCI 5 AV COLONEL BONNETdissolvedSCI JUAL IMMOdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JUAN Asenjo VillarDirigeant—France registry
NIEVES Nunez HerreroDirigeant—France registry
GEORGES AsenjoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100