DOSSIERS / SCI ITAL-IMMO
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Company dossier

SCI ITAL-IMMO

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-439659715 · 439659715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ITAL-IMMO
fr_insee
439659715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-03
fr_insee
4 IMP DU PUITS CIVOT, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€11,200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LES NOMADESShared officer / director · 11 share thisVISCERALShared officer / director · 11 share thisSCI L.R.V.Shared officer / director · 11 share thisAltersis s.r.o.Shared officer / director · 11 share thisCLOTURE LOUISShared officer / director · 11 share thisSCI ROULE MA POULEShared officer / director · 11 share thisGEL MOUSSEShared officer / director · 11 share thisAltersis Xperts s.r.o.Shared officer / director · 11 share thisSCI TABELLIONShared officer / director · 11 share thisVALOU CASA CONSULTINGShared 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.

People with significant control

1 people
NameRoleFromSource
LOUIS VALENTEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100