DOSSIERS / SCI FRATELLI PUDDU
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Company dossier

SCI FRATELLI PUDDU

FRANCE · COMPANY · INCORPORATED 1989-06-22
KYBE ID: FR-351136247 · 351136247 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FRATELLI PUDDU
fr_insee
351136247
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-22
fr_insee
1990-06-13
fr_insee
14 AV FELIX FAURE, 06000 NICE
fr_insee
79.06
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADSOLUEdissolvedANZHELIKA EVGENIEVNA SIGBATULINAactiveART ET GASTRONOMIEdissolvedAUDITION HARMONYdissolvedCABINET MEDICAL DU PONT NEUFdissolvedCAROLE PICCOdissolvedCENTRAL DEBATactiveCHANTAL REINE MARIE GIROUdissolvedC.V.T.PdissolvedDATAG JAIPURdissolvedELICS SERVICES 06000dissolvedELYSEE CAVIAR NICEdissolvedERIC STARCZALAdissolvedESPACE BEAUTE SANTEdissolvedETANCHEITE COTE D AZURdissolvedEUROGEST MULTISERVICESdissolvedEVELYNE JOSIANE AUGUSTINE POIVEYdissolvedF BRUNIERdissolvedFERNANDESdissolvedFIDUCIAIRE D AUDIT REVISION CONSEILdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
PUDDU ROBERTOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off