DOSSIERS / SCI JUAN
← SearchExport PDF
Company dossier

SCI JUAN

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805340551 · 805340551 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JUAN
fr_insee
805340551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-21
fr_insee
30 RUE DE L'INDUSTRIE, 92500 RUEIL-MALMAISON
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.T.I.T.activeAMBULANCES RETRAIN 92dissolvedAVICEAdissolvedCAMPAGNEactiveCHETWODE DEVELOPPEMENTdissolvedCHETWODE EQUIPMENT LEASINGdissolvedCREATION STRUCTURATION DEVELOPPEMENTactiveE&A SERVICESactiveEQUITY FRANCE SARLdissolvedFOCUS PATIENTdissolvedHERZOGdissolvedMEDEXYSactiveMISSION EVANGELIQUE BETHELactive[ND]activeNETTEOdissolvedNOUVELLE EUROPE DOCUMENTATIONactiveOCEANE FINANCESdissolvedPANATTA FRANCEdissolvedSCI ABATIdissolvedSCI ABBYdissolved

+518 more

People with significant control

2 people
NameRoleFromSource
OCÉANE FINANCESDirecteur—France registry
GABIN THIERRY NORESKALDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100