DOSSIERS / SCI TORRICELLA
← SearchExport PDF
Company dossier

SCI TORRICELLA

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532801917 · 532801917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI TORRICELLA
fr_insee
532801917
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-06-07
fr_insee
VILLAGE, 20233 SISCO
fr_insee
41.10D
fr_insee
€310,000
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 TORRICELLAfr_insee · 492721709 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI MORTOLAShared registered address · 2 share thisCONSTANT PATRIMOINEShared officer / director · 6 share thisL'AMICIZIAShared officer / director · 6 share thisGFA MUTUEL DE LA REGION DU PORCIENShared officer / director · 6 share thisSCI SAINTE OLIVEShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE LA FERME DE LUCQUYShared officer / director · 6 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

3 people
NameRoleFromSource
BARTOLETTI PATRIMOINEMembre du directoire—France registry
CONSTANT PATRIMOINEMembre du directoire—France registry
JOSEPH CONSTANTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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