DOSSIERS / SCI TORETTA
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Company dossier

SCI TORETTA

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820204543 · 820204543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI TORETTA
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820204543
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dissolved
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Real-estate civil company (SCI)
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2016-05-09
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CHE DE BIANCARELLO, IMMEUBLE LE SAVREUX BATIMENT A3, 20090 AJACCIO
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68.10Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI CARL'ANDRIAShared registered address · 2 share thisSCI CARL'ANDRIAShared officer / director · 3 share thisCHIARA-SERENAShared officer / director · 3 share thisHOLDING CC INVESTShared officer / director · 8 share thisSCI ALZO DI SOLEShared officer / director · 8 share thisCABINET DENTAIRE CASTELLANI-CERVETTIShared officer / director · 8 share thisFAMILLE JEAN-MICHEL CASTELLANIShared officer / director · 8 share thisCC SMILEShared officer / director · 8 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
CELINE ELIANE CASTELLANIDirecteur—France registry
PIERRE-DOMINIQUE CLEMENT CERVETTIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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