DOSSIERS / CICCHINA
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Company dossier

CICCHINA

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917459448 · 917459448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CICCHINA
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917459448
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dissolved
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Real-estate civil company (SCI)
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2022-07-12
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6 RES DU PARC BELVEDERE, 20000 AJACCIO
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS MORELLI MAUREL & ASSOCIESShared officer / director · 2 share thisMARIE-ODILE EUGENIE GHISLAINShared registered address · 8 share thisCYRNAEUS CONSULTINGShared officer / director · 8 share thisFRANCOIS JOSEPH SANTAMARIAShared registered address · 8 share thisFRED SCAMARONIShared officer / director · 8 share thisEVELYNE CANARELLIShared registered address · 8 share thisSOC CORSE ETUDES ET ASSISTANCE TECHNIQUEShared registered address · 8 share thisARINGAShared officer / director · 8 share thisIMPERIAL TOUR CORSICAShared officer / director · 8 share thisCONSTANT WAIRYShared officer / director · 8 share thisLA DENT DU CHATShared officer / director · 8 share thisLA ZICAVAISEShared registered address · 8 share thisMARC-ANTOINE DE SUSINIShared registered address · 8 share thisPASCHAShared officer / director · 8 share thisALEXIA BRIGNONEShared registered address · 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

2 people
NameRoleFromSource
CHARLES-JOSEPH ALEXANDRE ANTOINE CASALONGADirecteur—France registry
LIRIA MARIE JEANNE PRIETTOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100