DOSSIERS / VILLA CORSICA
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Company dossier

VILLA CORSICA

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828519728 · 828519728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VILLA CORSICA
fr_insee
828519728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-22
fr_insee
LD ORTALE, HAUT DU VILLAGE, 20620 BIGUGLIA
fr_insee
68.20B
fr_insee
€456
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VILLA CORSICA LLCfr_insee · 988147708 · active

Connections

8 links
Shared operator — likely the same administrator
AXIOME DMCShared officer / director · 9 share thisSCI HERALIS IMMOBILIERShared officer / director · 9 share thisHERALIS MARKETINGShared officer / director · 9 share thisSCI ALYODEShared officer / director · 9 share thisSARL EOLINEShared officer / director · 9 share thisLA MAISON DU CONFORTShared officer / director · 9 share thisCTRE INFOR REG ECONOMIE ENERGIE ROMANSShared officer / director · 9 share thisSCI HALLEYADESShared officer / director · 9 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

4 people
NameRoleFromSource
STEPHANE MOLINADirecteur—France registry
SYLVIE UGOLOTTIDirecteur—France registry
LILIANE LUCETTE MASSOTMembre du directoire—France registry
PIERRE MOLINAMembre du directoire—France registry

Risk signals

1 matched
high

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