DOSSIERS / SCEA DU DOMAINE CASABIANCA
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SCEA DU DOMAINE CASABIANCA

FRANCE · COMPANY · INCORPORATED 1995-07-06
KYBE ID: FR-401635842 · 401635842 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCEA DU DOMAINE CASABIANCA
fr_insee
401635842
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1995-07-06
fr_insee
BRAVONE, 20230 LINGUIZZETTA
fr_insee
01.21Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE JEANNE TUFFERYactiveANDRETactiveANGE DOMINIQUE SAVIGNONIdissolvedANGE MARIE GIAFFERIactiveANNABELLE SIMULAactiveANTHONY SANDY BERNARD ANDRESdissolvedANTOINE NICOLAIdissolvedANTONY ETTORIdissolvedASSISTANCE CONSEILS EXPERTISES FONCIERES ET AGRICOLESdissolvedA TOCCHISINCAdissolvedCATHERINE ROBERTdissolvedCHANTAL JACQUELINE RONCAGLIAdissolvedCHANTAL MARIE LOUISE VILLARDdissolvedCHRISTIAN RIOLACCIdissolvedCHRISTOPHE ANGE GIULYactiveCHRISTOPHE MORACCHINIdissolvedCOMMUNE DE LINGUIZZETTAactiveCORSICA SYNTHEactiveCOSTA VERDE DEVELOPPEMENTdissolvedCYRIL CARIAdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE CASABIANCADirecteur—France registry
EMILIE SANTIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire