DOSSIERS / NUNZIA
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Company dossier

NUNZIA

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535090393 · 535090393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NUNZIA
fr_insee
535090393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-05
fr_insee
LE VILLAGE, 20290 BORGO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE LOUIS DOLCEROCCADirecteur—France registry
ANGE FRANCOIS VENTURINIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100