KYBE — See who's really behind any company

Company dossier

SCDF STOFATI RICCI

FRANCE · COMPANY · INCORPORATED 1988-04-01
KYBE ID: FR-347521569 · 347521569 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF STOFATI RICCI

fr_insee

Registration347521569

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1988-04-01

fr_insee

Registered address20167 AFA

fr_insee

Industry45.2V

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFA FOOTBALL ASSOCIATIONdissolved AFAIENNE CONSTRUCTIONS TRAVAUX PUBLICSdissolved ALAIN MALACLETdissolved ANGELOT BERTONCINIdissolved ANGE MARIE NOEL MATTEIactive ANTOINE FRANCOIS SERPAGGIdissolved ASSOCIATION CORSE KRAV MAGAdissolved BASILE MORETTIdissolved BRICO CORSEdissolved CHRISTELLE D ORAZIOdissolved FLORENCE DIONETdissolved FRANCOIS LECCIAdissolved FREDERIC STOFATIdissolved GEORGES ALESIdissolved G LAZZARINIdissolved JEAN ANDRE CASAMARTAdissolved JEAN BAPTISTE MARCAGGIdissolved JEAN DOMINIQUE MINICONIactive JEAN FRANCOIS JEAN FRANCOIS FAGGIANELLIdissolved JEAN JOSEPH FAGGIANELLIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100