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Company dossier

SA SPORTING CLUB DE BASTIA

FRANCE · COMPANY · INCORPORATED 1997-05-07
KYBE ID: FR-412045122 · 412045122 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSA SPORTING CLUB DE BASTIA

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Registration412045122

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1997-05-07

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Registered addressFURIANI, 20600 FURIANI

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Industry93.12Z

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Share capital€220,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AMPHITRYONdissolved ASSOCIATION CULTURELLE ET CULTUELLE DES MAROCAINS DE LA HAUTE CORSEactive BUREAU COMMUNE DE RECOUVREMENTdissolved CANAZZI & FILSactive ECOFLAGdissolved ENTREPRISE CORSE DE TABLEAUX ELECTRIQUESdissolved LENZA LUNGHAdissolved [ND]active SCI ARIA MARINAdissolved SCI CORSITACEdissolved SUD EVASIONdissolved

People with significant control

1 people

Name	Role	From	Source
PIERRE MARIE GERONIMI	Membre du conseil de surveillance	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-05

medium

Politically exposed person (PEP)

PIERRE MARIE GERONIMI (officer) matches PEP Pierre-Marie Geronimi — Q66501141. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

3 events

2017-09-05Jugement d'ouverture de liquidation judiciaire

2018-12-18Dépôt de l'état des créances

2020-05-28Jugement de désignation des organes de la procédure