DOSSIERS / SCI CUCULA
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Company dossier

SCI CUCULA

FRANCE · COMPANY · INCORPORATED 1999-02-11
KYBE ID: FR-421925645 · 421925645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CUCULA
fr_insee
421925645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-11
fr_insee
RES FORT LACROIX, BAT A1, 20200 BASTIA
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CATHERINE CASTELLIDirecteur—France registry
JEAN-MARIE CASTELLIMembre du directoire—France registry
LUCIEN CASTELLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100