DOSSIERS / BUCOVINA
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Company dossier

BUCOVINA

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813790680 · 813790680 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUCOVINA
fr_insee
813790680
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-29
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LES BAZINIERES, 85220 SAINT-REVEREND
fr_insee
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

2 people
NameRoleFromSource
DANUT-VASILE MOISECIUCDirecteur—France registry
CARMEN SAVAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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