DOSSIERS / SEVENTEEN IMMO
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Company dossier

SEVENTEEN IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905354684 · 905354684 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEVENTEEN IMMO
fr_insee
905354684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-19
fr_insee
RTE DU VILLAGE, 20600 FURIANI
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A FURIANINCA ARTISANALEdissolvedASSOCIATION MULTISPORTS EN SALLE BASTIA FUTSALdissolvedCLES (CORSE LOISIRS ENTREPRISE SERVICES)dissolvedFRANCOIS LEMAIREactiveGROUPE CDMUA HOLDINGactiveGUILLAUME MARCEL DAVID VIGNOLIdissolvedIMED RAHALIdissolvedISULINAactiveLA FLUTE ENCHANTEEactiveMARIE CLAUDE FRANCINE BONTEMPSdissolvedNOEL STRAFORELLIdissolvedOFF ROADdissolvedPATRICIA ISABEL DA CRUZ FERREIRAactivePHILIPPE CHIAVERINIdissolvedPRICILLIA PAOLA BONNAFOUSactiveSARL SAINT SAUVEURdissolvedSOCIETE VEFIdissolvedSPactiveSTEPHANIE RIDOLFOdissolvedVANESSA LONGOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PRISCILLA PAOLA BONNAFOUSDirecteur—France registry
ANTONIO DAVID SOUTOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEVENTEEN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100