DOSSIERS / LETIZIA
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Company dossier

LETIZIA

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892510058 · 892510058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LETIZIA
fr_insee
892510058
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-12
fr_insee
VALLE DI LA PIATA, Valle Di la Piata, 20167 TAVACO
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN MICAELLIDirecteur—France registry
MICAELLI HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LETIZIA 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100