DOSSIERS / SCI CORBARA
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Company dossier

SCI CORBARA

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-343082699 · 343082699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CORBARA
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343082699
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dissolved
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Real-estate civil company (SCI)
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2005-06-01
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Artisanale, CORBARA, 20220 Corbara
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68.20B
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€15,245
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Connections

8 links
Shared operator — likely the same administrator
SUD TRADING COMPANYShared officer / director · 10 share thisSCEA MANGOShared officer / director · 10 share thisTEZEKDJIAN HERNANDEZ DUPUY CIEShared officer / director · 10 share thisSARL NICKY P BARBARA BOUTIQUEShared officer / director · 10 share thisSCI DE L'HOTANShared officer / director · 10 share thisTEURShared officer / director · 10 share thisSCI HORPAShared officer / director · 10 share thisSCI FRANCISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LILASDirigeant—France registry
CROCEMembre du directoire—France registry
ANTOINE FRANCOIS LUIGGIPrésident—France registry
CLAUDE TEZEKDJIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100