DOSSIERS / CORECA
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Company dossier

CORECA

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-831868872 · 831868872 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORECA
fr_insee
831868872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-08
fr_insee
29 RTE DE LA GARENNE, 69780 TOUSSIEU
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68.20B
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€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CESAR MARGHELLADirigeant—France registry
FREDERIC MARGHELLADirigeant—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