DOSSIERS / SCI ERBAJOLO PURETTI
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Company dossier

SCI ERBAJOLO PURETTI

FRANCE · COMPANY · INCORPORATED 1987-05-14
KYBE ID: FR-341212710 · 341212710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ERBAJOLO PURETTI
fr_insee
341212710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-05-14
fr_insee
RTE NATIONALE 193, 20200 BASTIA
fr_insee
68.20A
fr_insee
€2,195
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CIF TRANSITdissolvedCOPROPRIETE FIOR DI LINUactiveCORSICA WASHdissolvedDESIRE LOUIS DUBOISdissolvedDOMINIQUE BRUNINIdissolvedDOMINIQUE MATHIEU SANTELLIdissolvedGCS HAD DE BALAGNEactiveGEORGES MEONIdissolvedGUY MONPEZATdissolvedHOSPITALISATION A DOMICILE DE CORSEactiveHYPER MOQUETTE BASTIAdissolvedJEAN BRONZINI-DE-CARAFFAdissolvedLENZIANI RAYMOND ET GUYdissolvedLOUIS DE MOROdissolvedLOUIS (LOUIS) DI-VICOdissolved[ND]dissolvedPIERRE GUSCIANIdissolvedPURETIdissolvedSCDF ZAPATA JC ET BORGHINI JOSEPHdissolvedSCI FRYANTEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
HENRIETTE BOURDIECDirigeant—France registry
SOCIETE D'ENTREPOSAGE ET DE DISTRIBUTION DE DENREES ALIMENTAIRES "SEDDA"Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100