DOSSIERS / CUICCI PRO
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Company dossier

CUICCI PRO

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883714453 · 883714453 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUICCI PRO
fr_insee
883714453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-29
fr_insee
61 CRS NAPOLEON, 20090 AJACCIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEL DARDOURIdissolvedAGENCE IMPERIALEdissolvedANTOINE FRANCOIS VALLEdissolvedBERNADETTE LECAactiveCECILE LILY CORAZZIdissolvedCHANTAL SAGNETdissolvedCUICCI IMMOBILIERdissolvedDOMINIQUE ANTINEA DONSIMONIdissolvedDOMINIQUE ANTOINE VALLEdissolvedGEORGES PELLOUXdissolvedGUERRINIdissolvedHENRI ROBERT GAVARINIdissolvedIMMOBILIERE GENRALE CORSEactiveINTERELEC INTER ELECTRIQUEdissolvedINTERTENdissolvedJEAN (JEAN MARIE JOSEPH) GUIDEZdissolvedJEAN LOUIS DOMINIQUE BEDUdissolvedJEAN PELLOUXdissolvedJOAO BAPTISTA MONTEIRO MENDESdissolvedJOSETTE KARINA SALINIdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
SAVERIA CUICCIDirecteur—France registry
JEAN-MARC SUCHEREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100