DOSSIERS / GIUDICE
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Company dossier

GIUDICE

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: FR-483253191 · 483253191 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIUDICE
fr_insee
483253191
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-11
fr_insee
2023-12-07
fr_insee
12 RUE HAGUENON, 51420 WITRY-LES-REIMS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY GIUDICEDirecteur—France registry
NATHALIE PENOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off