DOSSIERS / CONSTRUCTIONS FAMILIALES CORSE
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Company dossier

CONSTRUCTIONS FAMILIALES CORSE

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-807978556 · 807978556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTIONS FAMILIALES CORSE
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807978556
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dissolved
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Limited liability company (SARL)
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2014-11-26
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LD PANCHETTA, RN 194, 20167 SARROLA-CARCOPINO
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43.99C
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE SEBASTIEN DEIANAPrésident—France registry
JEAN-PIERRE SEBASTIEN DEIANAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTION ESPACE FAMILIAL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100