DOSSIERS / SCI DES ITALIENS
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Company dossier

SCI DES ITALIENS

FRANCE · COMPANY · INCORPORATED 1988-12-12
KYBE ID: FR-348862640 · 348862640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ITALIENS
fr_insee
348862640
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-12-12
fr_insee
9 BD DES ITALIENS, 75002 PARIS
fr_insee
41.10D
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSAD GROUP FRANCEdissolvedASSIST CARD S AdissolvedBOURAYNE-LIGIERdissolvedCHAMPATOU FOURRUREdissolvedFANTOUCHdissolvedGABRIEL AZOULAYdissolvedH. ENVERGUREdissolvedINDIFAIRactiveJACQUES JOEL LIGIERdissolvedMARTINE BLANCHETdissolvedMBI FRANCE MAIN D'OEUVRE DE BUREAU INTERIMactivePUBLICATIONS PERIODIQUESdissolvedSCI DU CTRE COMMERCIAL PLEIN CENTREdissolvedSOC AGENCE R PdissolvedSOC ETUD MER NORD MEDITERRANEEdissolvedSOTRINCO TRANSACT INDUST COMMEdissolvedSTE TRANSACT INDUST COMMERCIALdissolvedTRADICION CALZADOS FRANCEdissolvedVILLA MAZARINEdissolved

People with significant control

1 people
NameRoleFromSource
MICHEL RENE BRISSETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100