DOSSIERS / JUANICO 21
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Company dossier

JUANICO 21

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520838889 · 520838889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JUANICO 21
fr_insee
520838889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-09
fr_insee
25 RUE DU JEU DE PAUME, 83330 LE CASTELLET
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE PERRINDirigeant—France registry
PATRICIA MORAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100