DOSSIERS / SCI MARCUCCIO
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Company dossier

SCI MARCUCCIO

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812751261 · 812751261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARCUCCIO
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812751261
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-24
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RUE VINCENTELLU D’ISTRIA, 20137 PORTO-VECCHIO
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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

3 people
NameRoleFromSource
BERNARD COSTADirigeant—France registry
JANINE LUCCHINIMembre du directoire—France registry
SAS CANOPEEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100