DOSSIERS / CUICCI IMMOBILIER
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Company dossier

CUICCI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479450579 · 479450579 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUICCI IMMOBILIER
fr_insee
479450579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-10
fr_insee
61 CRS NAPOLEON, 20090 AJACCIO
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEL DARDOURIdissolvedAGENCE IMPERIALEdissolvedANTOINE FRANCOIS VALLEdissolvedBERNADETTE LECAactiveCECILE LILY CORAZZIdissolvedCHANTAL SAGNETdissolvedCUICCI PROdissolvedDOMINIQUE ANTINEA DONSIMONIdissolvedDOMINIQUE ANTOINE VALLEdissolvedGEORGES PELLOUXdissolvedGUERRINIdissolvedHENRI ROBERT GAVARINIdissolvedIMMOBILIERE GENRALE CORSEactiveINTERELEC INTER ELECTRIQUEdissolvedINTERTENdissolvedJEAN (JEAN MARIE JOSEPH) GUIDEZdissolvedJEAN LOUIS DOMINIQUE BEDUdissolvedJEAN PELLOUXdissolvedJOAO BAPTISTA MONTEIRO MENDESdissolvedJOSETTE KARINA SALINIdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
SAVERIA CUICCIDirecteur—France registry
DANIEL CUICCIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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