DOSSIERS / SOCIETE CIVILE QUATRINNO
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Company dossier

SOCIETE CIVILE QUATRINNO

FRANCE · COMPANY · INCORPORATED 2003-04-15
KYBE ID: FR-448283275 · 448283275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE QUATRINNO
fr_insee
448283275
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-15
fr_insee
QUATRINA, PROPRIANO, 20110 PROPRIANO
fr_insee
68.20B
fr_insee
€289,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
(CAROLINE LIVIA JULIA) MESSALIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE QUATRINARE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100