DOSSIERS / SCF PASCAL COSTAMAGNA
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Company dossier

SCF PASCAL COSTAMAGNA

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449431188 · 449431188 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCF PASCAL COSTAMAGNA
fr_insee
449431188
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-03
fr_insee
265 AV DE MAZARGUES, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
1
fr_insee
€1,432,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNARD LAGIERdissolvedBGNdissolvedBL HOLDINGactiveCARROSSERIE TROVATELLOdissolvedCHANTAL NIKSARLIANactiveCHEMIN DES ORMESdissolvedIMMO-TdissolvedLIA STUDIOdissolvedLOCA TENNIS/SET RACINGdissolvedMARC HENRI NGUYENdissolvedMOTO CONTROLdissolved[ND]dissolvedPASCAL COSTAMAGNAactiveRIO GactiveSARL LE PERE BACCHUSdissolvedSCCV 24 RUE DU VALLON 13015 MARSEILLEdissolvedSCCV 31 TAUROENTUMdissolvedSCCV 43 RUE EUGENE GODEFROY 13800 ISTRESactiveSCCV CHEMIN DU VIADUC 05000 GAPdissolvedSERGE CHRISTIAN GABRIEL DOVETTAdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
CHANTAL NADIA CLAUDE NIKSARLIANMembre du directoire—France registry
FLAVIE LIA MARIE COSTAMAGNAMembre du directoire—France registry
GREGORY PIERRE-YVES MARIE COSTAMAGNAMembre du directoire—France registry
LOUIS HOVANNES MARIE COSTAMAGNAMembre du directoire—France registry
MARINE VIRGINIA MARIE COSTAMAGNAMembre du directoire—France registry
PASCAL LOUIS MAX MARIE COSTAMAGNAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100