DOSSIERS / SCI ITALIA
← SearchExport PDF
Company dossier

SCI ITALIA

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797906567 · 797906567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ITALIA
fr_insee
797906567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-15
fr_insee
64 RUE LEMERCIER, 75017 PARIS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO BechoucheDirigeant—France registry
SC NABUCCODirigeant—France registry
DOMINIQUE AudryPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100