DOSSIERS / JUANITO23
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Company dossier

JUANITO23

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911821973 · 911821973 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
JUANITO23
fr_insee
911821973
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-24
fr_insee
203 CHE DE LA TOUR, 06140 VENCE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE CECILIA DA SILVA CABRALDirigeantFrance registry
LA VIEILLE DAMEDirigeantFrance registry
ROMAIN PIERRE VINCENT VANDINIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100