DOSSIERS / SCI PINELLA
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Company dossier

SCI PINELLA

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828898148 · 828898148 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PINELLA
fr_insee
828898148
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-07
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PEDI MARINU, 20217 SANTO PIETRO DI TENDA
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES MEONIDirecteur—France registry
NORD IMMOMembre du directoire—France registry
GEORGES MEONIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100