DOSSIERS / SCI JUAN
← SearchExport PDF
Company dossier

SCI JUAN

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794100891 · 794100891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI JUAN
fr_insee
794100891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-08
fr_insee
10 AV PIERRE CURIE, 06160 ANTIBES
fr_insee
68.32A
fr_insee
€55,894
fr_insee

Connections

7 links
Shared operator — likely the same administrator
JEANBAREShared registered address · 2 share thisCESAR & ROSALIEShared officer / director · 7 share thisSCI LES REMPARTSShared officer / director · 7 share thisCESAR CAFFE ANTIBESShared officer / director · 7 share thisSOUTH DRONE CLEANINGShared officer / director · 7 share thisSOC CIVIL FINAN DE L'ILLE DE FRANCEShared officer / director · 7 share thisSOCIETE CIVILE P.H.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE HENRIETTE LEROYDirecteur—France registry
JEAN MARC JUANMembre du directoire—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