DOSSIERS / SCI JUAN
← SearchExport PDF
Company dossier

SCI JUAN

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840206676 · 840206676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JUAN
fr_insee
840206676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-07
fr_insee
11 RUE DANIELLE CASANOVA, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PIERRE GEORGES CAMILLE GELLIONDirecteur—France registry
DAVID LAURENT CHRISTOPHE GELLIONDirigeant—France registry
EMMANUELLE FLEUR BERNADETTE GELLIONDirigeant—France registry
MARIE MAY BLANCHE TRILLINGDirigeant—France registry
NELLA MARIE THERESE GELLIONDirigeant—France registry
OLIVIER ARIE ROBERT GELLIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100