DOSSIERS / SCUDERIA UCCI
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Company dossier

SCUDERIA UCCI

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913506697 · 913506697 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCUDERIA UCCI
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913506697
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dissolved
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Real-estate civil company (SCI)
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2022-05-13
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10 RUE PAUL EMILE VICTOR, 80136 RIVERY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE PASCALE MARCELINDirigeantFrance registry
VINCENZO JOSEPH UCCIDirigeantFrance registry
ENZO MASSIMO CLAUDE VINCENZO UCCIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100