DOSSIERS / SCI NOI
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Company dossier

SCI NOI

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898011028 · 898011028 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI NOI
fr_insee
898011028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-08
fr_insee
4 CRS GRANDVAL, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

21 total
ARINGAdissolvedCHARLES-JOSEPH ALEXANDRE ANTOINE CASALONGAdissolvedCONSTANT WAIRYdissolvedELIE SIMON VIRGILE GABRIEL CASTELLINactiveETHICORSEdissolvedIMPERIAL TOUR CORSICAdissolvedJEAN FRANCOIS VESPERINIactiveJEAN HENRI ROLLANDdissolvedKatia Giovanina Roquefortactive[ND]active[ND]activeOPHELIE SOPHIE CARINE BOILEAUdissolvedPAESINEdissolvedPHILIPPE BASSOULdissolvedPHILIPPE MAURICE (PHILIPPE PAURICE JULES) CASTELLINdissolvedSCI MVGAactiveSCI POPEYEdissolvedSELARL PHARMACIE CASABIANCA ET FILSdissolvedVANINA ANNE GENNARIactiveYORKdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
ETHICORSEShared officer / director · 2 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

2 people
NameRoleFromSource
ELIE VIRGILE GABRIEL CASTELLINDirecteur—France registry
OPHELIE SOPHIE CARINE BOILEAUDirecteur—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