DOSSIERS / SCM OTTAVY COSTANTINI
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Company dossier

SCM OTTAVY COSTANTINI

FRANCE · COMPANY · INCORPORATED 1992-01-13
KYBE ID: FR-384123964 · 384123964 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
SCM OTTAVY COSTANTINI
fr_insee
384123964
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-01-13
fr_insee
2021-07-23
fr_insee
21 BD DOMINIQUE PAOLI, 20090 AJACCIO
fr_insee
82.19Z
fr_insee
€915
fr_insee

Companies at this address

21 total
2ARCHISdissolvedABDELMOUNTASSER EL BARTOUZIactiveANNETTE VINCIGUERRAactiveCOLETTE CADARTdissolvedGARAGE KALLISTEdissolvedGERALDINE CORDOLIANIdissolvedGIPHAR AJACCIOdissolvedJACQUELINE DARYdissolvedJACQUELINE SETTI LANFRANCHIactiveJEAN LOUIS VINCENT COSTANTINIactiveJEAN PASCAL COLONNAdissolvedLPGdissolvedMAURICE TREMOULETdissolved[ND]activeNICOLE CLAUDE ANTONIA OTTAVYdissolvedPAUL DOMINIQUE MINICONIdissolvedPIERRE CAVALLAROdissolvedSCM OTTAVY-CONSTANTINIdissolvedSELURL PHARMACIE SAINT-JEANdissolvedU-PAMPAactive

+1 more

Connections

4 links
Shared operator — likely the same administrator
SCM OTTAVY-CONSTANTINIShared officer / director · 5 share thisCOSTANTINI OTTAVYShared officer / director · 5 share thisOFFICE PUBLIC DE L'HABITAT DE LA COMMUNAUTE D'AGGLOMERATION DU PAYS AJACCIENShared officer / director · 5 share thisSCI OTTAVYShared officer / director · 5 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

1 people
NameRoleFromSource
NICOLE CLAUDE ANTONIA OTTAVYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTANTINI OTTAVY · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off