DOSSIERS / SCI LUCA PACCIOLI
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Company dossier

SCI LUCA PACCIOLI

FRANCE · COMPANY · INCORPORATED 1999-11-02
KYBE ID: FR-424829331 · 424829331 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCA PACCIOLI
fr_insee
424829331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-02
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607 RUE FELIX TROMBE, TECNOSUD, 66100 PERPIGNAN
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN PAUL CUBAYNESDirigeant—France registry
MICHEL FRANCOIS ANDRE TOMASDirigeant—France registry
PATRICK DOMINIQUE ANTOINE PEREBOSCHDirigeant—France registry
PATRICK JACQUES MICHEL PUJODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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