DOSSIERS / SCI JOHNSON ET FILLE
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Company dossier

SCI JOHNSON ET FILLE

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451533855 · 451533855 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JOHNSON ET FILLE
fr_insee
451533855
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-13
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27 RUE DAMREMONT, 75018 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BLANCA GIMENEZ-REYNA MUNILLAdissolvedBRUNO BLADIERdissolvedCharlotte Virginie Marie ROBINETactiveCHRISTIANE COUTURIERdissolvedEUROPEENNE SERVICES COMMERCIAUXdissolvedFAMILY RECORDSactiveFANNY BOURDINactiveGINETTE MADELEINE PENAdissolvedJEANNE&COdissolvedMARIE FRANCOISE BREGEONdissolvedMAXIMILIEN GRANIERdissolved[ND]dissolved[ND]active[ND]activePIERRE GRATTARDdissolvedSCI 27 R DAMREMONT 4E ETAGEdissolvedSCI DE LA LANDEdissolvedTECHNOLOGIE PARTENAIRES CONSEILSdissolved

People with significant control

1 people
NameRoleFromSource
DANIEL JOHNSONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DANIEL JOHNSON (officer) matches PEP Daniel Johnson — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL JOHNSON (officer) matches PEP Daniel Johnson — Member of the 5th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100