DOSSIERS / SCI CORSICA
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Company dossier

SCI CORSICA

FRANCE · COMPANY · INCORPORATED 2002-11-06
KYBE ID: FR-443132725 · 443132725 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CORSICA
fr_insee
443132725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-06
fr_insee
1 RTE DE LYON, 26600 SERVES-SUR-RHONE
fr_insee
68.20B
fr_insee
€99,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL FILIPPIDirigeant—France registry
JOCELYNE LOPEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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