DOSSIERS / A CARGHJACANESA II
← SearchExport PDF
Company dossier

A CARGHJACANESA II

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877939728 · 877939728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
A CARGHJACANESA II
fr_insee
877939728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-10
fr_insee
28 RUE DE WAGRAM, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI A CARGHJACANESAShared registered address · 3 share thisFULETTUShared registered address · 3 share thisALDILA INVESTShared officer / director · 6 share thisMETA AUDITShared officer / director · 6 share thisSCI A CARGHJACANESAShared officer / director · 6 share thisCALCOSALTOShared officer / director · 6 share thisALDILAShared officer / director · 6 share thisRISIDENZA BShared officer / director · 7 share thisL'ALBITRUShared officer / director · 7 share thisFULETTUShared officer / director · 7 share thisBRS IMMOBILIERShared officer / director · 7 share thisUTTROVI19Shared officer / director · 8 share thisORMA ARCHITETTURAShared officer / director · 8 share thisSCI BAGNAShared officer / director · 8 share thisA PEDICURTACCIAShared 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

3 people
NameRoleFromSource
DIMITRI PIERRE-BAPTISTE DE ROCCA-SERRADirecteur—France registry
MICHEL DIMITRI DE ROCCA SERRAMembre du directoire—France registry
UGO JULIEN DE ROCCA SERRAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A CARGHJACANESA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100