DOSSIERS / SPIGOLA
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Company dossier

SPIGOLA

FRANCE · COMPANY · INCORPORATED 2024-01-24
KYBE ID: FR-983576851 · 983576851 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPIGOLA
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983576851
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active
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Real-estate civil company (SCI)
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2024-01-24
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50 B BD du Général Leclerc, 92200 Neuilly-sur-Seine
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENIAMINO MOSCATIDirecteur—France registry
MARCELLE ZAGHDOUNDirecteur—France registry
BETHMembre du directoire—France registry
HOLDING Moscati HMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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