DOSSIERS / SCI CARABACEL 19
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Company dossier

SCI CARABACEL 19

FRANCE · COMPANY · INCORPORATED 1998-01-29
KYBE ID: FR-415358746 · 415358746 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARABACEL 19
fr_insee
415358746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-29
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19 BD CARABACEL, 06000 NICE
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68.20A
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€145,131
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JACQUES VICTOR ANTOINE LUCCHINIPrésident—France registry
LORRAINE ODILE CLAUDINE THIBAUTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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