DOSSIERS / SCI MARINE DE FOLLELI
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Company dossier

SCI MARINE DE FOLLELI

FRANCE · COMPANY · INCORPORATED 1982-01-29
KYBE ID: FR-323779181 · 323779181 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARINE DE FOLLELI
fr_insee
323779181
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-01-29
fr_insee
FOLELLI, PENTA DI CASINCA, 20213 PENTA DI CASINCA
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A CASTAGNICCIAdissolvedAGENCE CASINCA IMMOBILIERdissolvedCOMMERCIALISATION GESTION COURTAGEdissolvedCORSE VOLETSdissolvedFOURNITURES INDUSTRIELLES ET TECHNIQUES CORSES F.I.T.CdissolvedJEAN GERONIMIactiveJOSEPH PALANDRIdissolvedL'ALIVU DI NATALEdissolvedL'INSULAIRE DE CONSTRUCTIONdissolvedMIL'ORdissolvedSCI AJA ROSSAdissolvedSCI JEANNEdissolvedSCI MAFMdissolvedSCI NOUVELLE MARINES DE FOLELLIdissolvedSCI RIGHETTIdissolvedSCI U FORNUdissolvedSOC EXPL STATION PALANDRIdissolvedSOCIETE FOLELLI DISCOUNTdissolvedTRANSPORTS RIGHETTIdissolved

People with significant control

1 people
NameRoleFromSource
TADDEE RAFFALLIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NOUVELLE MARINES DE FOLELLI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100