DOSSIERS / LESIUCCIA
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Partnership dossier

LESIUCCIA

FRANCE · PARTNERSHIP · INCORPORATED 2012-09-18
KYBE ID: FR-753760636 · 753760636 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LESIUCCIA
fr_insee
753760636
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-09-18
fr_insee
AGOSTA PLAGE, RESIDENCE HARMONIE, 20128 ALBITRECCIA
fr_insee
47.26Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS PIETRIDirigeant—France registry
JEAN-LOUP MARIE MATELLIDirigeant—France registry
MARIE-PAULE LORENZIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire