DOSSIERS / I PICCI
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Company dossier

I PICCI

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901720300 · 901720300 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I PICCI
fr_insee
901720300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-26
fr_insee
13 AV MARECHAL SEBASTIANI, 20200 BASTIA
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXIS XAVIER ORIactiveA NOCCAdissolvedANTOINE MERIDJENactiveANTONY BAZZICONIactiveBAPTISTE PAUL FAZIdissolvedBAZZICONIdissolvedCAREMAdissolvedCEPANU IIdissolvedCLAUDE CRETYactiveCLAUDE PATRICK AMATOdissolvedDOLEMAdissolvedDOMINIQUE ANGELO EDOUARD GIOVANNINIdissolvedFRANCESCAdissolvedFRANCESCA VALLESIactiveHYDROCLIMdissolvedINDIVISION NERI GIOVANNINI MARIEdissolvedJEAN ANDRE CRUZdissolvedJEAN-AURELIEN LOUIS SANTONIactiveJEAN CLAUDE SAPORITIdissolvedJEAN FRANCOIS LALIMANdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LECAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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