DOSSIERS / SCI CESCUTTI
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Company dossier

SCI CESCUTTI

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539260497 · 539260497 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CESCUTTI
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539260497
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dissolved
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Real-estate civil company (SCI)
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2012-01-18
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15 B RUE GAY LUSSAC, 94430 CHENNEVIERES-SUR-MARNE
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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

4 people
NameRoleFromSource
LAURENT CESCUTTIDirecteur—France registry
ANNIE COGEZDirigeant—France registry
DANILO CESCUTTIDirigeant—France registry
MENUISERIE CESCUTTIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CESCUTTI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100