DOSSIERS / SCI CORSICA INVEST
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Company dossier

SCI CORSICA INVEST

FRANCE · COMPANY · INCORPORATED 2005-04-19
KYBE ID: FR-482120276 · 482120276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CORSICA INVEST
fr_insee
482120276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-19
fr_insee
2023-01-20
fr_insee
56 BD DE STRASBOURG, 83000 TOULON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHAUSSURES CAYOLdissolvedCHAUSSURES JONASdissolvedCHRISTOPHE GALLIONactiveETABLISSEMENTS CHASTEUILdissolvedFHdissolvedGIULIANI FOUQUE COLINdissolvedGIULIANI FOUQUE COLIN GILLETdissolvedGUERDER ALAIN ET LOMBARD MICHEdissolvedHUGO DELHAISE-RAMONDdissolvedJEROME GEORGES GALLIONactiveMATHIEU GIULIANIdissolvedNACAMYAHactiveNICOLE GIOURASdissolvedORTHOPEDIE DU LITTORALdissolvedSarah DarudissolvedSCI JEFLOdissolvedSCI OSMIEdissolvedSCI OXALISdissolvedSCM DRS JEROME ET CHRISTOPHE GALLIONdissolvedSOC CIVILE LGFG CARDIOdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
OLIVIER CONCADirecteur—France registry
LUCETTE NERI EPOUSE CONCADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off