DOSSIERS / CASA ROSSI
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CASA ROSSI

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443614961 · 443614961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA ROSSI
fr_insee
443614961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
20147 SERRIERA
fr_insee
68.20B
fr_insee
1
fr_insee
€128,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGATHE (AGATHE MARIE) COLONNAdissolvedALADINO BARTOLETTIdissolvedANTOINE JOSEPH ACQUAVIVAdissolvedANTONIA MARIE DOMINIQUE DOMINI LUCCIONIdissolvedBATTINI GUERRA EXPLOITATION FORESTIEREdissolvedCLUB GOLFE PORTO HOTEL TOURISMEdissolvedCOMMISSION GESTION BIENS INDIVIS OSANI PARTINELLO SERRIERA OTA EVISAactiveCOMMUNE DE SERRIERAactiveDOMINIQUE ANTOINE (DOMINIQUE RENE) CECCALDIdissolvedDOMINIQUE CORSINIdissolvedDON PIERRE DAVID CORBANIdissolvedGUILLAUME LECAdissolvedGUILLAUME LECAdissolvedHILAIRE SUBRINIdissolvedINDIVISION BERTOLAMI BELLAVIGNA FactiveJEAN BAPTISTE JEAN-BAPTISTE LECAdissolvedJEAN CLAUDE (JEAN CLAUDE) GIOVANNELLIdissolvedJEAN LAUR JEAN-LAUR CECCALDIactiveLOUIS BASTIDEdissolvedLUCIEN CRESPINdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
NELLY NADINE ROSSIDirecteur—France registry
AUDREY ARNOUTMembre du directoire—France registry
GEOFFREY ALEXANDER ARNOUTMembre du directoire—France registry
OLIVIER ANDRE ARNOUTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100