DOSSIERS / SCI I CARDELINI
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Company dossier

SCI I CARDELINI

FRANCE · COMPANY · INCORPORATED 1989-05-05
KYBE ID: FR-350605341 · 350605341 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI I CARDELINI
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350605341
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dissolved
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Real-estate development company (SCI)
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1989-05-05
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MANICHINO, 20145 SARI SOLENZARA
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41.10D
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-TOUSSAINT LUCCHINIDirecteur—France registry
ALEXANDRA NATIVITE LUCCHINIMembre du directoire—France registry
EMILE JOSEPH LUCCHINIMembre du directoire—France registry
JEAN-MARTIN ANTOINE LUCCHINIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I CARDELLINI · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100