DOSSIERS / SCI ITAL'IMMO
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Company dossier

SCI ITAL'IMMO

FRANCE · COMPANY · INCORPORATED 1999-09-14
KYBE ID: FR-424336956 · 424336956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI ITAL'IMMO
fr_insee
424336956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-14
fr_insee
8 RUE VIGNY, 68000 COLMAR
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI WOLFIShared officer / director · 9 share thisSCI WOLITAShared officer / director · 9 share thisPHARMACIE D'OFFICINE WOLFISHEIMShared officer / director · 9 share thisRADIOLOGIE ET IMAGERIE MEDICALE BARTHOLDIShared officer / director · 10 share thisHOLDING HUSSER-ITALIANOShared officer / director · 10 share thisITL CONSEILSShared officer / director · 10 share thisCAPOPHIShared officer / director · 10 share this3IC IMMOShared officer / director · 10 share thisROSTICCERIA ITALIANAShared officer / director · 10 share thisSCI NAXOSShared officer / director · 11 share thisSCI DE LA SEMMShared officer / director · 11 share thisSCI LE POLYGONEShared officer / director · 11 share thisECI INVESTShared officer / director · 11 share thisGPI INVESTShared officer / director · 11 share thisORCAMEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-424336956/network.

People with significant control

5 people
NameRoleFromSource
ENZO ITALIANOMembre du directoire—France registry
EVELYNE MARIE MARCELINE HUSSERMembre du directoire—France registry
JULIA MARIA EUGENIE ITALIANOMembre du directoire—France registry
UGO ITALIANOMembre du directoire—France registry
CARMELINO ITALIANOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100