DOSSIERS / SOCIETE CIVILE JUAN MARCO
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Company dossier

SOCIETE CIVILE JUAN MARCO

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-429252919 · 429252919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE JUAN MARCO
fr_insee
429252919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
6 AV DU GENERAL DETRIE, 75007 PARIS
fr_insee
68.20A
fr_insee
€2,017,025
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY BUCAILLEactiveAYANN MAMODALY SAMDJEEactiveBENJAMIN LECOCQdissolvedCAPSASdissolvedCLEMENCE MARIE DE CHAMPS DE SAINT-LEGER DE BRECHARDdissolvedCREDIT INTERNATIONALdissolvedDU ROANdissolvedFABIEN DUBOURGdissolvedHOLD'INdissolvedLOUISE GENEVIEVE ANNICK MAILLARDdissolvedMarise Jeanine Andrée LORCYactiveMICHEL BASTIANETTOactive[ND]active[ND]activeOXO-ONEdissolvedSCI DE LABROdissolvedSCI DES GLACIERSactiveSCI DU BON BERGERdissolvedSCI PARKING MARCEAU CHAILLOTdissolvedSCI PARKINGS DE FRANCE ET PARKINGS DU SIMPLONdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE DE LA PORTE DES VAUXDirecteur—France registry
DOMINIQUE D'Adhemar de CransacDirecteur—France registry
INES DE LA PORTE DES VAUXDirigeant—France registry
NICOLAS DE LA PORTE DES VAUXDirigeant—France registry
JEAN de la Porte des VauxPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100