DOSSIERS / SCI PAESOLU CASA
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Company dossier

SCI PAESOLU CASA

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878388214 · 878388214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAESOLU CASA
fr_insee
878388214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-23
fr_insee
PAESOLU DI PRUNETE, 20221 CERVIONE
fr_insee
68.32A
fr_insee
€265,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A SUERAdissolvedA SUERAdissolvedCESARINI PAESOLUdissolvedCOPROPRIETE PAESOLU DI PRUNETEactiveE FACCIATE ISULANEdissolvedLES DOUCEURS SUCREESdissolvedLES SURPRISES DU SOLEILdissolvedL'ETOILE DES MERSactive[ND]active[ND]dissolvedNI TERRASSEMENTactiveORIENTE BTPdissolvedPCA SECRETARIATdissolvedPF CONSTRUCTIONdissolvedSARL ORIZONTEactiveSCI JEANNE D'ARCdissolvedSEBASTIANU GHJULIU MICHELE AGOSTINIdissolvedSOCIETE DE GESTION ET D'EXPERTISE COMPTABLE ET FIDUCIARE SOGEXFIdissolvedSUD CONSTRUCTIONSdissolvedYLENSIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DANIEL MICHELDirecteur—France registry
MOUNA DARNIFDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100