DOSSIERS / SCI LE PUCCINI
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Company dossier

SCI LE PUCCINI

FRANCE · COMPANY · INCORPORATED 1994-05-19
KYBE ID: FR-395112154 · 395112154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PUCCINI
fr_insee
395112154
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-05-19
fr_insee
6 RUE JOFFRE, C/o Gip, 34000 MONTPELLIER
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70.1D
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE ROGER ARTHUR TORREAdministrateur—France registry
SOCIETE DE GESTION IMMOBILIERE ET DE PROMOTION SA - GIPPrésident—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