DOSSIERS / IL CATTIVO
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Company dossier

IL CATTIVO

FRANCE · COMPANY · INCORPORATED 2012-11-13
KYBE ID: FR-789319381 · 789319381 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IL CATTIVO
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789319381
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dissolved
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Real-estate civil company (SCI)
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2012-11-13
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14 RUE DU RUISSEAU, 75018 PARIS 18
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00.00Z
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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

2 people
NameRoleFromSource
DOROTA Okulicz-KozarynDirecteur—France registry
SEBASTIEN HeloinDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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