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CASA ISULA

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808074702 · 808074702 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

active
CASA ISULA
fr_insee
808074702
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2014-11-28
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7 RUE GUY DE MAUPASSANT, 06400 CANNES
fr_insee
55.20Z
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1
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€185,000
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Connections

6 links
Shared operator — likely the same administrator
SCI VILLAShared officer / director · 7 share thisRX BUILDShared officer / director · 7 share thisC.A.P. TRAVAUXShared officer / director · 7 share thisRXCLUB FRANCEShared officer / director · 7 share thisACCESSShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/FR-808074702/network.

People with significant control

3 people
NameRoleFromSource
TIGLIOLA RESORTDirecteur—France registry
LAURENT VILLADirigeant—France registry
OKCGOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Autre jugement et ordonnance
Autre jugement et ordonnance