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Company dossier

SCI A LECCIA

FRANCE · COMPANY · INCORPORATED 2003-04-11
KYBE ID: FR-448203745 · 448203745 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI A LECCIA
fr_insee
448203745
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dissolved
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Civil company
fr_insee
2003-04-11
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RES BERTRAND PORETTE, BATIMENT G, 20250 CORTE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BAPTISTE ANGE PASQUINELLIDirecteur—France registry
CHANTAL ALINE ROSSINIDirigeant—France registry
FABRICE CORONADirigeant—France registry
FRANCOIS XAVIER CECCOLIDirigeant—France registry
FREDERIC CORONADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS XAVIER CECCOLI (officer) matches PEP François-Xavier Ceccoli — Q66500051. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS XAVIER CECCOLI (officer) matches PEP François-Xavier Ceccoli — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100