DOSSIERS / SCI LATARICCIO
← SearchExport PDF
Company dossier

SCI LATARICCIO

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921884284 · 921884284 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LATARICCIO
fr_insee
921884284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-01
fr_insee
QUA PORETTA, IMMEUBLE LATARICCIO, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN QUAGLIONIDirecteurFrance registry
JEAN ANDRIAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100