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Company dossier

SCI 33

FRANCE · COMPANY · INCORPORATED 2008-07-28
KYBE ID: FR-507412633 · 507412633 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 33
fr_insee
507412633
fr_insee
active
fr_insee
Civil company
fr_insee
2008-07-28
fr_insee
33 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES MICHELETTIdissolvedANGE MATHIEU LAURELLIdissolvedANNA LAURAdissolvedANNE CHRISTINE LECCIAactiveANNE GHERARDIdissolvedANNIK DAISY ROSSOdissolvedANTOINE JEAN JACQUES AILLAUDdissolvedCHRISTIANE DENISE MURETTIdissolvedCORSE IMMOBILIER SYNDIC GETION TRANSACTIONdissolvedDOMINIQUE SALICETIdissolvedE FILIPPINEdissolvedGERARD MICHEL ANTOINE FUBIANIdissolvedGGactiveH.C.dissolvedISABELLE HELENE ROSSOdissolvedJEAN JOSEPH ANTOINE FUBIANIdissolvedJEANNE BURESIdissolvedJOSETTE SANGUINETTIdissolvedJOSIANE FUBIANIdissolvedjulie HERBELactive

+15 more

People with significant control

3 people
NameRoleFromSource
ANNA LAURA AURELIA OLIVIA MURETTIDirecteur—France registry
CHRISTIANE DENISE MONIQUE MURETTIDirecteur—France registry
Claude SABATIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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