DOSSIERS / CAPU D'OCCI
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Company dossier

CAPU D'OCCI

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849253802 · 849253802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPU D'OCCI
fr_insee
849253802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-19
fr_insee
3 RUE LUCE DE CASABIANCA, 20200 BASTIA
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE GESTION ESPACES NATURELS DE CORSEactiveANAKINdissolvedANNA PAOLIdissolvedCHANTAL BEQUINdissolvedCUSTRUISCEactiveELISABETH MARTINELLIdissolvedFRANCESCA SEATELLIactiveJACQUES PAUL NICOLINIdissolvedJAMARCHIdissolvedJEAN MARTINIdissolvedJEAN PAPIdissolvedJOSEPH NICOLAS PASCAL DOMINIQUE FONDACCIdissolvedLAURENT DANIEL MICHEL ROULOTdissolvedLEONTINE MIZERAZZIdissolvedMADELEINE VERZURAdissolvedMAGALI MUNOZactiveMARIE ANTOINETTE MURGIAdissolvedPASCAL ROCH LOUIS SAMMARCELLIdissolvedPATISSERIE DIDIER LEONCINIdissolvedPIERRETTE CESARIactive

+9 more

People with significant control

3 people
NameRoleFromSource
SERGE RAYMOND EUGENE LINALEDirecteur—France registry
THEO LINALEMembre du directoire—France registry
THOMAS AUGUSTIN CHRISTIAN LINALEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100