DOSSIERS / SCI JUNON
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Company dossier

SCI JUNON

FRANCE · COMPANY · INCORPORATED 2005-11-07
KYBE ID: FR-484876156 · 484876156 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JUNON
fr_insee
484876156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-07
fr_insee
4 AV DE ROYAT, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA DEVALDirecteur—France registry
DIDIER MAURYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MAURY (officer) matches PEP Didier Maury — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100