Key facts
dissolvedSCI FRANCESCA MARIA
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398240309
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dissolved
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Real-estate civil company (SCI)
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1994-09-07
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2024-09-30
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GHISONACCIA GARE, 20240 GHISONACCIA
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68.20A
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€9,604
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Company dossier
SCI FRANCESCA MARIA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| VINCENT CHARLES OTTAVI | Administrateur | — | France registry |
| ANDRE JEAN BATTESTI | Dirigeant | — | France registry |
| JEAN MICHEL BATTESTI | Dirigeant | — | France registry |
| MARYSE TUR | Dirigeant | — | France registry |
| NICOLAS BATTESTI | Dirigeant | — | France registry |
| ANGE ANTOINE BATTESTI | Président | — | France registry |
| CHARLES PIERRE OTTAVI | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off