DOSSIERS / SCI FRATELLO
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Company dossier

SCI FRATELLO

FRANCE · COMPANY · INCORPORATED 1993-08-02
KYBE ID: FR-392023743 · 392023743 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FRATELLO
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392023743
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dissolved
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Real-estate civil company (SCI)
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1993-08-02
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26 RUE PAUL OLIVIER, 92500 RUEIL-MALMAISON
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RICCI MARC GUISEPPE EUGENEDirecteurFrance registry
CAPUCINE RICCIDirigeantFrance registry
FIONA MICHELLE GINETTE RICCIDirigeantFrance registry
FRANCK RICCIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100