DOSSIERS / CORSICA PRIMA
← SearchExport PDF
Company dossier

CORSICA PRIMA

FRANCE · COMPANY · INCORPORATED 2009-02-12
KYBE ID: FR-510469463 · 510469463 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORSICA PRIMA
fr_insee
510469463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-12
fr_insee
15 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ICHAM FARID SAFFOURMembre du directoire—France registry
IMMO IIMembre du directoire—France registry
SYLVIE MARIE CAPPURIMembre du directoire—France registry
JULIANA FRANCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100