DOSSIERS / SCI PUGGIALE DEQUA
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Company dossier

SCI PUGGIALE DEQUA

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-382305779 · 382305779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PUGGIALE DEQUA
fr_insee
382305779
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2005-06-01
fr_insee
Hôtel Belvédère, HOTEL BELVEDERE, 20260 CALVI
fr_insee
68.32A
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGE MARIE CECCALDIDirecteur—France registry
DOMINIQUE PAUL CECCALDIMembre du directoire—France registry
PHILIPPE CECCALDIMembre du directoire—France registry
STEPHANIE CECCALDIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100