DOSSIERS / SCI PECCHIA
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Company dossier

SCI PECCHIA

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533347761 · 533347761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PECCHIA
fr_insee
533347761
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dissolved
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Civil company
fr_insee
2011-07-04
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16 AV ROGER SALENGRO, 77270 VILLEPARISIS
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
AFP DEMENAGEMENTShared officer / director · 2 share thisPECCHIA & COShared officer / director · 8 share thisSCI PECCHIAShared officer / director · 8 share thisPECCHIA CONSEILShared officer / director · 8 share thisSAS BY LE TRAIN DE VIEShared officer / director · 8 share thisSCI D'ANNET SUR MARNEShared officer / director · 8 share thisDINO LOCShared officer / director · 8 share thisSAS ANNETShared officer / director · 8 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

2 people
NameRoleFromSource
ADRIANO PECCHIADirecteur—France registry
FABIO ANTONIO PECCHIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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