Key facts
dissolvedSCI BAMBINO
fr_insee
489428805
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-04
fr_insee
SAN GIULIANO, 20230 SAN-GIULIANO
fr_insee
66.30Z
fr_insee
€5,130
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Company dossier
SCI BAMBINO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT MAURIZI | Directeur | — | France registry |
| PIERRE-JEAN MARIE MAURIZI | Dirigeant | — | France registry |
| ALEXANDRE ALBERT MAURIZI | Membre du directoire | — | France registry |
| HUGO MATHIEU MAURIZI | Membre du directoire | — | France registry |
| JEAN ANDRE MAURIZI | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100