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Company dossier

SCI AJA ROSSA

FRANCE · COMPANY · INCORPORATED 1985-10-14
KYBE ID: FR-333811214 · 333811214 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AJA ROSSA
fr_insee
333811214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-14
fr_insee
FOLELLI, PENTA DI CASINCA, 20213 PENTA DI CASINCA
fr_insee
68.20B
fr_insee
€4,573
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 JEANNEdissolvedSCI MAFMdissolvedSCI MARINE DE FOLLELIdissolvedSCI NOUVELLE MARINES DE FOLELLIdissolvedSCI RIGHETTIdissolvedSCI U FORNUdissolvedSOC EXPL STATION PALANDRIdissolvedSOCIETE FOLELLI DISCOUNTdissolvedTRANSPORTS RIGHETTIdissolved

People with significant control

3 people
NameRoleFromSource
GILBERT POLLINIPrésident—France registry
MICHEL JEAN CACCIAGUERRAPrésident—France registry
PATRICK BRUELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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