DOSSIERS / SOCIETE CIVILE IMMOBILIERE CHIARALICE
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Company dossier

SOCIETE CIVILE IMMOBILIERE CHIARALICE

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-534675459 · 534675459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CHIARALICE
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534675459
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dissolved
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Real-estate civil company (SCI)
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2011-09-15
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17 CRS DU GENERAL LECLERC, VILLA CAMPBELL, 20000 AJACCIO
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DU SUDShared registered address · 3 share thisCAMPBELLShared registered address · 3 share thisU MUNTICHJUShared officer / director · 5 share thisPETRU FELI HOLDINGShared officer / director · 5 share thisAPUANEShared officer / director · 5 share thisCIRCINELLUShared officer / director · 5 share thisSCI EFFENDIShared officer / director · 5 share thisOCTAVIENShared officer / director · 5 share thisPBFShared officer / director · 5 share thisSCI ALTAGNANAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRIGITTE ANNE MARIE BESSIDirecteur—France registry
PIERRE FELIX MASSEIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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