DOSSIERS / SCI UCCI PISTA
← SearchExport PDF
Company dossier

SCI UCCI PISTA

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852405513 · 852405513 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI UCCI PISTA
fr_insee
852405513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-12
fr_insee
10 RUE PAUL EMILE VICTOR, 80136 RIVERY
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

3 people
NameRoleFromSource
VALERIE PASCALE MARCELLINDirigeantFrance registry
VINCENZO JOSEPH UCCIDirigeantFrance registry
ENZO MASSIMO CLAUDE VINCENZO UCCIPrésidentFrance 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