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Company dossier

SCI BUCCI ST MICHEL

FRANCE · COMPANY · INCORPORATED 2001-05-02
KYBE ID: FR-437722713 · 437722713 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BUCCI ST MICHEL

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Registration437722713

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Statusdissolved

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TypeCivil company

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Incorporated2001-05-02

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Registered address24 BD SAINT-MICHEL, 75006 PARIS

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Industry68.20A

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Share capital€1,524

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Companies at this address

9 total

CHRISTOPHE ALEXANDRE PAUL BARRATIERactive JESSICA ANDREE SYLVIANNE TANTINdissolved LEO CONSULTINGactive LOGLINE STUDIOSdissolved [ND]active [ND]dissolved SCI HORUSactive STE FINANCIERE PARTICIPATIONS CONSEILSdissolved

Connections

2 links

Shared operator — likely the same administrator

PFG CONSTRUCŢII MERIŞANI SRLShared officer / director · 3 share this LION PROJECT ACTIVE ONE SRLShared officer / director · 3 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

5 people

Name	Role	From	Source
ALESSANDRA Bucci	Dirigeant	—	France registry
GIANLUCA Bucci	Dirigeant	—	France registry
P.T. Investments S.A.	Membre du directoire	—	France registry
DAVIDE Gnerre	Président	—	France registry
ROBERTO Bucci	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROBERTO Bucci (officer) matches PEP Roberto Bucci — member of the Grand and General Council of San Marino, San Marino. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100