DOSSIERS / SCI UMBERTO 1
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Company dossier

SCI UMBERTO 1

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-798145561 · 798145561 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UMBERTO 1
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798145561
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dissolved
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Real-estate civil company (SCI)
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2013-10-25
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RUE DES FRERES LUMIERE, 59000 LILLE
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68.20B
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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
MAURIZIO EPICUREOAdministrateur—France registry
CESAR EPICUREOMembre du directoire—France registry
CIE EUROPEMembre du directoire—France registry
GIULIO EPICUREOMembre du directoire—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