DOSSIERS / DES QUATRE UCCI
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Company dossier

DES QUATRE UCCI

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813008919 · 813008919 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES QUATRE UCCI
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813008919
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dissolved
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Real-estate civil company (SCI)
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2015-08-11
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10 RUE PAUL EMILE VICTOR, 80136 RIVERY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ENZO MASSIMO CLAUDE VINCENZO UCCIDirigeant—France registry
GIOVANNI ALFREDO DANIEL VINCENZO UCCIDirigeant—France registry
VALERIE PASCALE MARCELLINDirigeant—France registry
VINCENZO UCCIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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