DOSSIERS / SCI U FORNU
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Company dossier

SCI U FORNU

FRANCE · COMPANY · INCORPORATED 1986-06-26
KYBE ID: FR-338303761 · 338303761 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI U FORNU
fr_insee
338303761
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-06-26
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 MARINE DE FOLLELIdissolvedSCI NOUVELLE MARINES DE FOLELLIdissolvedSCI RIGHETTIdissolvedSOC EXPL STATION PALANDRIdissolvedSOCIETE FOLELLI DISCOUNTdissolvedTRANSPORTS RIGHETTIdissolved

People with significant control

2 people
NameRoleFromSource
SAMIRA MOUSSAOUIMembre du directoire—France registry
TADDEE RAFFALLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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