DOSSIERS / CORSICA FAMILY
← SearchExport PDF
Company dossier

CORSICA FAMILY

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911726768 · 911726768 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CORSICA FAMILY
fr_insee
911726768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-24
fr_insee
4 ALL DES TROENES, 42160 SAINT-CYPRIEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE YVETTE ANTOINETTE MATHEVETDirigeantFrance registry
LOUIS JEAN-PIERRE FRANCOIS PICONEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100