DOSSIERS / FRANCESCA
← SearchExport PDF
Company dossier

FRANCESCA

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953433471 · 953433471 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCESCA
fr_insee
953433471
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-14
fr_insee
RES Serena Lieu Dit Torra, Chez Michel PIERUCCI, 20215 Vescovato
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
Francesca Margaux PIERUCCIDirecteur—France registry
Michel Noël PIERUCCIMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100