KYBE — See who's really behind any company

Company dossier

CASA SULTANA

FRANCE · COMPANY · INCORPORATED 2003-02-19
KYBE ID: FR-445293459 · 445293459 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCASA SULTANA

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Registration445293459

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-02-19

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Registered address4 RUE CAMILLE PIETRI, 20110 PROPRIANO

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AP COTIdissolved BALL-TRAP CLUB CORSE VALINCOactive CASA COTIdissolved COTI IMMOBILIERdissolved HOLDING CONSORTIUM COTIdissolved IMMOBILIERE INSULAIRE ET ASSURANCESdissolved [ND]dissolved RIVA BELLAdissolved U SCAMBIUdissolved

People with significant control

4 people

Name	Role	From	Source
APPIEN COTI	Dirigeant	—	France registry
GHJUVANNI PETRU DIUNISIU COTI	Dirigeant	—	France registry
PAUL FRANCOIS COTI	Président	—	France registry
THERESE ANGELICA DENISE BATTISTINI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA SULTANA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100