DOSSIERS / SCEA CHATEAU DE RASIGNANI
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Company dossier

SCEA CHATEAU DE RASIGNANI

FRANCE · COMPANY · INCORPORATED 1994-08-19
KYBE ID: FR-398094532 · 398094532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCEA CHATEAU DE RASIGNANI
fr_insee
398094532
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1994-08-19
fr_insee
RASIGNANI, BORGO, 20290 BORGO
fr_insee
68.20B
fr_insee
1
fr_insee
€183,030
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MATT'S SPIRITS OF CORSICAShared registered address · 2 share thisSCANNER DE LA POLYCLINIQUE DE FURIANIShared officer / director · 2 share thisSAINT ANTOINEShared officer / director · 3 share thisMAShared officer / director · 8 share thisPURETTONEShared officer / director · 8 share thisKYRN STATIONShared officer / director · 8 share thisSCI BACOPShared officer / director · 8 share thisMARGUERITEShared officer / director · 8 share thisSCI U CASONEShared officer / director · 8 share thisMARIA PAOLAShared officer / director · 8 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

6 people
NameRoleFromSource
ANNIE MICHELE PASQUALINIMembre du directoire—France registry
MARIE LOUISE PASQUALINIMembre du directoire—France registry
MARIE PAULE PASQUALINIMembre du directoire—France registry
CHIARA MICHELE EMMANUELLIPrésident—France registry
JULIE PIERRE CALISTIPrésident—France registry
PIERRE PASQUALINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100