DOSSIERS / SCI GIOACCHINO
← SearchExport PDF
Company dossier

SCI GIOACCHINO

FRANCE · COMPANY · INCORPORATED 2011-01-11
KYBE ID: FR-529469660 · 529469660 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI GIOACCHINO
fr_insee
529469660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-11
fr_insee
330 CHE DE TARRY, 82350 ALBIAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GIOACCHINOfr_insee · 502428527 · dissolved

Connections

6 links
Shared operator — likely the same administrator
PASMATTShared officer / director · 4 share thisASTUCES MENUISERIESShared officer / director · 4 share thisPEDRON TRANSPORTES LTDAShared officer / director · 4 share thisSCI DE L'AVENUEShared officer / director · 4 share thisPEDRON & BRUNIERI CASTILHO ADVOGADOSShared officer / director · 4 share thisP.G. ALUMINIO LTDAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PASCAL PEDRONDirecteur—France registry
JEANNE TREVISANDirigeant—France registry
LUCAS PEDRONDirigeant—France registry
NADINE FARINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100