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Company dossier

SCEA LISTINCO

FRANCE · COMPANY · INCORPORATED 1988-03-18
KYBE ID: FR-344283965 · 344283965 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameSCEA LISTINCO

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Registration344283965

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated1988-03-18

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Registered address , Aghione, 20270 AGHIONE

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Industry01.21Z

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Share capital€9,147

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Companies at this address

10 total

DIPROMAT CORS DIFF PROD MATE Adissolved GFA DE PIANICCIAdissolved LA ROSERAIEdissolved LE HANGARdissolved LES MIMOSASdissolved SCEA MUCHIETEdissolved SCI ANDRILIAdissolved SOCIETE DU GRAND DOMAINE DE SAMULETOdissolved STEPHANE MICAELLIactive

Connections

2 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE VALENDRIAShared officer / director · 3 share this GFA DE SAMULETTOShared officer / director · 3 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

3 people

Name	Role	From	Source
DOMAINE CASANOVA	Membre du directoire	—	France registry
VALERIE ANTOINETTE PAULETTE MEDORI	Membre du directoire	—	France registry
⚠ ANDRE CASANOVA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANDRE CASANOVA (officer) matches PEP André Casanova — Q66500021. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2023	—	—	€1,405,209	—
2022	—	—	€886,501	—

From official financial statements filed with the registry.