DOSSIERS / MARCUCCI'S TOO
← SearchExport PDF
Company dossier

MARCUCCI'S TOO

FRANCE · COMPANY · INCORPORATED 2008-01-04
KYBE ID: FR-501823827 · 501823827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCUCCI'S TOO
fr_insee
501823827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-04
fr_insee
25 RUE DU GENEVRIER, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GABRIELLE FRUITETDirecteur—France registry
PHILIPPE MARCUCCIDirecteur—France registry
CHARLES MARCUCCIMembre du directoire—France registry
VIRGINIE MARCUCCIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCUCCI S OINE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100