DOSSIERS / LA PRESQU'ILE INVESTISSEMENTS
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Company dossier

LA PRESQU'ILE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520800012 · 520800012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PRESQU'ILE INVESTISSEMENTS
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520800012
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dissolved
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Real-estate civil company (SCI)
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2010-03-08
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AV GEORGES POMPIDOU, 20137 PORTO-VECCHIO
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68.20B
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€1,501,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GIUDICELLIDirigeant—France registry
SYRACUSE INVESTISSEMENTSDirigeant—France registry
JEAN-NOEL MARCELLESIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100