DOSSIERS / SCI SACCINTO
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Company dossier

SCI SACCINTO

FRANCE · COMPANY · INCORPORATED 2009-02-13
KYBE ID: FR-510553316 · 510553316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SACCINTO
fr_insee
510553316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-13
fr_insee
6 RUE MARX DORMOY, 69200 VENISSIEUX
fr_insee
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
CEDRIC JACQUES SACCINTOPrésident—France registry
NICOLA SACCINTOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SACCINTO · dissolved · name-sim 0.75) — 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