DOSSIERS / SCI CASACQUAVIVA
← SearchExport PDF
Company dossier

SCI CASACQUAVIVA

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487516163 · 487516163 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASACQUAVIVA
fr_insee
487516163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-13
fr_insee
1 RUE ZEVACO-MAIRE, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
(JEAN) ACQUAVIVADirecteur—France registry
(MARIE PAULE MATHEA) PAOLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100