DOSSIERS / SCI VILLA PAOLA-CARLA-MARIA
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Company dossier

SCI VILLA PAOLA-CARLA-MARIA

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-809010515 · 809010515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA PAOLA-CARLA-MARIA
fr_insee
809010515
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dissolved
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Real-estate civil company (SCI)
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2015-01-15
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1 RUE ZEVACO-MAIRE, 20000 AJACCIO
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE PAULE MATHEA PAOLIDirecteur—France registry
ISABELLE ACQUAVIVADirigeant—France registry
JEAN ACQUAVIVADirigeant—France registry
MARIE FRANCOISE ACQUAVIVADirigeant—France registry
VIRGINIE PAULE ACQUAVIVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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