DOSSIERS / SCI NUCCIA
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Company dossier

SCI NUCCIA

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-811872829 · 811872829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI NUCCIA
fr_insee
811872829
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2014-02-20
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20 BD DE SUISSE, MONACO, MONACO
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100