DOSSIERS / SCI LOU JUAN
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Company dossier

SCI LOU JUAN

FRANCE · COMPANY · INCORPORATED 2025-08-01
KYBE ID: FR-989834445 · 989834445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LOU JUAN
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989834445
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active
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Real-estate civil company (SCI)
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2025-08-01
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13 RUE Paul Sejourne, 94000 Créteil
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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

7 people
NameRoleFromSource
DFM PARTICIPATIONMembre du directoire—France registry
JOKE'AIRMembre du directoire—France registry
KADIMAMembre du directoire—France registry
MAGUENMembre du directoire—France registry
Dan DJORNOPrésident—France registry
Franck MAKACIPrésident—France registry
Mikaël GUENNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100