DOSSIERS / S.C.I. NEPITA
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Company dossier

S.C.I. NEPITA

FRANCE · COMPANY · INCORPORATED 2008-03-04
KYBE ID: FR-502952773 · 502952773 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. NEPITA
fr_insee
502952773
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-04
fr_insee
27 CRS NAPOLEON, 20090 AJACCIO
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE RECOUVREMENTS CONTENTIEUX ENQUETES INSULAIREdissolvedANDRE MATHIEU BESSIEREdissolvedCATHERINE MAURELdissolvedCHIARA THERESE BLANCHE XAVIERE DE LA FOATAdissolvedCHRISTINE LOUISE TRANIdissolvedDI BORGO JEAN POZZIdissolvedFRANCOIS SERPAGGIdissolvedGALERIE SAINT ROCHdissolvedGALERIES AJACCIENNESdissolvedGASTON SANTUCCIdissolvedJACKY TRANIactiveJACQUELINE MONIQUE (JACQUELINE MONIQUE) FERNANDEZdissolvedJOSYANE CAGNATdissolvedK.IMMOdissolvedLA GALERIEdissolvedLE PETIT MATIEUdissolvedLITOREdissolvedMARINETTE CAVALLOdissolvedMICHEL MANCINIdissolvedPAULE MADRIOTTIdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FRANCINE CASANOVADirigeant—France registry
LUCAS TRANIDirigeant—France registry
JACKY JEAN TRANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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