DOSSIERS / SAMERUCCIU
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Company dossier

SAMERUCCIU

FRANCE · COMPANY · INCORPORATED 1994-08-26
KYBE ID: FR-398117770 · 398117770 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMERUCCIU
fr_insee
398117770
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-08-26
fr_insee
, Lugo Di Nazza, 20240 LUGO-DI-NAZZA
fr_insee
68.32A
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MATHIEU FILIDORIDirecteur—France registry
FLAVIU ANTO-FRANCESCU FILIDORIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100