DOSSIERS / MARIA PAOLINI
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Company dossier

MARIA PAOLINI

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821046679 · 821046679 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIA PAOLINI
fr_insee
821046679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-20
fr_insee
RTE DU VILLAGE, route du Village, 20600 FURIANI
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE THERESE PAOLINIDirecteur—France registry
DENIS PAUL MORACCHINIMembre du directoire—France registry
JEAN-FRANCOIS MORACCHINIMembre du directoire—France registry
JEAN PIERRE PAOLINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100