DOSSIERS / SCM POLETTI - CANARELLI - LUCA
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SCM POLETTI - CANARELLI - LUCA

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-522658947 · 522658947 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM POLETTI - CANARELLI - LUCA
fr_insee
522658947
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-25
fr_insee
2022-09-28
fr_insee
3 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_insee
66.19A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNONCIADE PARALITICIdissolvedARNAUD DES ESGAULX DE NOLETactiveClara PEYRAUDactiveGEORGES MUSELLIdissolvedGROUPEMENT RADIOLOGIQUEdissolvedJEAN JACQUES CANARELLIactiveJEANNE LUCIENNE LUCCIARDIdissolvedJEAN PIERRE POLETTIactiveLAURE Paule Madeleine MERTENSdissolvedLES PETITS BONHEURS DU VERGERactiveMARC ANTOINE LUCAactiveMATHILDE PEDUZZIactivePIERRE NEGRONIdissolvedPROCISSI ET VENTISETTEdissolvedRAYMONDE PLACQUETdissolvedSABRINA MARIANIactiveS.C.I. LUPANECOdissolvedSCP JEAN JACQUES CANARELLI ANCIENNEMENT ANTOINE CANARELLI - JEAN JACQUES CANARELLI AVOUES ASSOCIESdissolvedSIPALCOdissolvedSOCIETE D'EXPLOITATION MADEMOISELLE CARINAdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE POLETTIAdministrateur—France registry
MARC-ANTOINE LUCADirecteur—France registry
JEAN JACQUES CANARELLIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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

Insolvency timeline

1 events
Dissolved / struck off