DOSSIERS / SCI JUAN
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Company dossier

SCI JUAN

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-525288395 · 525288395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JUAN
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525288395
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-04
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25 IMP DES ROSIERS, 95610 ERAGNY
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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.

People with significant control

2 people
NameRoleFromSource
PASCALINE MATHIEUDirigeant—France registry
JULIEN DELLA NEGRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100