DOSSIERS / U VANGUNCINU
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Company dossier

U VANGUNCINU

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905062006 · 905062006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
U VANGUNCINU
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905062006
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dissolved
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Real-estate civil company (SCI)
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2021-11-10
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QUA NIELLUCCIU, 20240 GHISONACCIA
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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

4 people
NameRoleFromSource
CARINE COSTANTINIDirecteur—France registry
CAROLE COSTANTINIDirecteur—France registry
LAURENT JOSEPH CRISTOFARIMembre du directoire—France registry
NICOLAS JEAN ANDRE STOYANOVITCHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100