DOSSIERS / S.C.I CAPU BAROCCU.
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Company dossier

S.C.I CAPU BAROCCU.

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513111518 · 513111518 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I CAPU BAROCCU.
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513111518
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dissolved
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Real-estate civil company (SCI)
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2009-06-16
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9 CHE DE FIUMICELLU, 20200 SAN-MARTINO-DI-LOTA
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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
PIERRE ROSSIDirecteur—France registry
VANINA MARIE-AIMEE ROUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100