DOSSIERS / SCI LORENZACCIO
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Company dossier

SCI LORENZACCIO

FRANCE · COMPANY · INCORPORATED 1986-10-28
KYBE ID: FR-339094823 · 339094823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORENZACCIO
fr_insee
339094823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-10-28
fr_insee
143 BD RENE CASSIN, IMMEUBLE NOUVEL'R BATIMENT B, 06200 NICE
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
RAFFAELLO ANDRE CHARLES WERNER BUSSACCHINIDirecteur—France registry
DAVID JEAN PAUL GERMANO GRIOTDirigeant—France registry
DOMITILLA LIVIA OCTAVIA VICTORIA BUSSACCHINIDirigeant—France registry
DONATELLO LEONARDO LORENZO LUIGI BUSSACCHINIDirigeant—France registry
FLAMINIA ADRIANA TACITA AUR BUSSACCHINIDirigeant—France registry
FLAVIE MARIA DELIA FAUSTA BUSSACCHINIDirigeant—France registry
MICHELANGELO FABRIZIO MARIA ANDREA BUSSACCHINIDirigeant—France registry
SABINA NICOLE RAFFAELLA MARINA BUSSACCHINIDirigeant—France registry
JULIE-ANNE PAOLETTIMembre du directoire—France registry
LEONARD PAOLETTIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100