DOSSIERS / SCI JUNCA QUINTERO
← SearchExport PDF
Company dossier

SCI JUNCA QUINTERO

FRANCE · COMPANY · INCORPORATED 2010-06-25
KYBE ID: FR-523372274 · 523372274 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI JUNCA QUINTERO
fr_insee
523372274
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-25
fr_insee
1 RPT DE FLOTIS, 31240 ST JEAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EM & COMembre du directoire—France registry
ERIC JUNCAMembre du directoire—France registry
MONICA QUINTERO VICTORIAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUINTERO JUNCA · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100