DOSSIERS / LE DUE FAMIGLIE
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Company dossier

LE DUE FAMIGLIE

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793679150 · 793679150 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DUE FAMIGLIE
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793679150
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dissolved
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Real-estate civil company (SCI)
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2013-06-17
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20 RUE DE MONTTESSUY, 75007 PARIS
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68.20A
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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
GIUSEPPINA CasoDirecteur—France registry
CAROLINA StingaDirigeant—France registry
PASQUALE GargiuloDirigeant—France registry
RAFFAELE CasoDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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