DOSSIERS / GIUDEA
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Company dossier

GIUDEA

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819347642 · 819347642 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GIUDEA
fr_insee
819347642
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-29
fr_insee
2023-05-15
fr_insee
1187 AV DE BORGO, REVINCO A1, 20290 BORGO
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68.20B
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€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
ROSALIA JEANNE CRASTUCCIOAdministrateurFrance registry
CEDRIC PEREZMembre du directoireFrance registry
NEXUSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off