DOSSIERS / SCI PUCCINI
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Company dossier

SCI PUCCINI

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-442304093 · 442304093 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PUCCINI
fr_insee
442304093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-31
fr_insee
31 RUE BUFFON, 75005 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE VOLLETdissolvedASS DEFENSE FAMILLES J INTERVIENDRAISactiveCARINA CLAUDIA GECHMANactiveGOODNEWSdissolvedHUGRET ANDREactiveHUGRET ANDREactiveJACQUES GRELLIERdissolvedJEAN CHRISTOPHE JEAN-CHRISTOPHE EONdissolvedJEAN NOEL ACQUISTAPACEdissolvedJulie Michèle Pierrette HEBERTactiveLE FIL D ARIANEactiveLES AMIS DE EVA DE VITRAY-MEYEROVITCHactiveLOIC PAUL GEORGES VOLLETdissolvedLUCIANO HUMBERTO OJEDAdissolvedMARIE-ODILE DELACOURactive[ND]active[ND]active[ND]dissolvedREBECCA ATTUILactiveSCI COSTINETTESdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
QUENTIN JosseDirigeant—France registry
TRISTAN JosseDirigeant—France registry
MARTINE IzartPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100