DOSSIERS / CUGINI
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Company dossier

CUGINI

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-524265485 · 524265485 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CUGINI
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524265485
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dissolved
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Real-estate civil company (SCI)
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2010-08-10
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2023-08-16
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AV DE LISBONNE, ESPACE CORALIA, 83500 LA SEYNE-SUR-MER
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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
ALAIN GUENECDirecteurFrance registry
ROBERT MOUTTEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off