DOSSIERS / U PANCUNELLI
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Company dossier

U PANCUNELLI

FRANCE · COMPANY · INCORPORATED 2000-04-26
KYBE ID: FR-430478933 · 430478933 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
U PANCUNELLI
fr_insee
430478933
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-04-26
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CANONICA, LUCCIANA, 20290 LUCCIANA
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68.20B
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€84,900
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Connections

10 links
Shared operator — likely the same administrator
ELISE VINCIShared registered address · 2 share thisMONALEAShared officer / director · 2 share thisGROUPEMENT DES TRANSPORTEURS DE L'ARRONDISSEMENT DE BASTIAShared officer / director · 9 share thisSARL DIVAShared officer / director · 9 share thisSCI MALASPINA-ALBERTINIShared officer / director · 9 share thisSCI LES VERGERSShared officer / director · 9 share thisSARL PEGGYShared officer / director · 9 share thisMALOU 94Shared officer / director · 9 share thisAMCShared officer / director · 9 share thisGRITALShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CATHERINE ALBERTINIDirecteur—France registry
GERARD MARC DENIS GRAVIERDirigeant—France registry
XAVIER PIERRE STEPHANE FILIPPIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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