DOSSIERS / PUCCINI
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Company dossier

PUCCINI

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789955267 · 789955267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PUCCINI
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789955267
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dissolved
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Real-estate civil company (SCI)
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2012-12-14
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33 AV DU GRAND SUD, 37170 CHAMBRAY-LES-TOURS
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE DU GRAND SUDShared registered address · 2 share thisSOCIETE CIVILE DU GRAND SUDShared officer / director · 12 share thisCEVIMShared officer / director · 12 share thisHOURIAShared officer / director · 12 share thisSCI MAJORELLEShared officer / director · 12 share thisSCI L'AVIONShared officer / director · 12 share thisLES ABATTOIRS DE DREUXShared officer / director · 12 share thisSCI BOUDALIShared officer / director · 12 share thisSCI RICHELIEU LE SABLONShared officer / director · 12 share thisVOXShared officer / director · 12 share thisBG2J HOLDINGShared officer / director · 12 share thisBM ELECShared officer / director · 12 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

3 people
NameRoleFromSource
CEVIMMembre du directoire—France registry
SOCIETE CIVILE DU GRAND SUDMembre du directoire—France registry
MOHAMED BOUDALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100