Key facts
dissolvedSCI ISAVIN
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798119251
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dissolved
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Real-estate civil company (SCI)
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2013-10-24
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RUE VINCENTELLU D’ISTRIA, 20137 PORTO-VECCHIO
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68.20B
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€1,000
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Company dossier
SCI ISAVIN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBJC CUISINESCANOPEECARLA CRISTINA DOS SANTOS NOVAISCL ENERGIE CORSECORSELITERIE.PVGAETANIVC CUISINESLATAREDDALYCEE POLYVALENT JEAN PAUL DE ROCCA SERRAMARIE TERRAZZONIMISSION LOCALE PORTO VECCHIO SUD CORSEPAOLA NANDA MADO GRAZIANIPETRA VIVAS.A.R.L. LOLODOMSCI COSTA - LUCCHINISCI MARCUCCIOSIRISOU SPARTA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BERNARD COSTA | Directeur | — | France registry |
| JANINE LUCCHINI | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100