DOSSIERS / S.C.I LO.PI
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Company dossier

S.C.I LO.PI

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888833837 · 888833837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I LO.PI
fr_insee
888833837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-11
fr_insee
9 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIENNE ACQUAVIVAdissolvedAGULA MARINAactiveALAIN ANTOINE SIMONIactiveANTOINE OLIVIER POLIdissolvedANTOINE SIMONIdissolvedARTHUR FIGARELLAdissolvedASSOCIATION OPHTALMOCORSEactiveBES FOOT ASSOCIATIONactiveCORSICA NAZIONE INDEPENDENTEactiveCTRE REGIONAL INFORMATION JEUNESSE CORSEactiveDIDIER ANTOINE DROUINdissolvedFREDERIC SANIIANactiveGABRIELLE BURGERdissolvedINDIVISION POLIactiveJEANNE MEIdissolvedMARIE HELENE POLIdissolvedMARIE MADELEINE THERESE GIUDICELLIdissolvedP ET CdissolvedS.C.I BARBANNEdissolvedTATIANA MARIANactive

+3 more

People with significant control

2 people
NameRoleFromSource
LOANE PIETRUCCIDirigeant—France registry
EMMANUEL PIETRUCCIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100