DOSSIERS / IMMONICE
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Company dossier

IMMONICE

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-452188022 · 452188022 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
IMMONICE
fr_insee
452188022
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-19
fr_insee
2018-02-26
fr_insee
47 RUE CAFFARELLI, 06000 NICE
fr_insee
68.20A
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€36,576
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SOLOMARShared officer / director · 2 share thisSEGIMARShared officer / director · 2 share thisDIEFFEShared officer / director · 4 share thisSCI LAMAShared officer / director · 4 share thisM & M CAFFEBAR SRLShared officer / director · 8 share thisSALTINI SERVICE SRLShared officer / director · 8 share thisTEKNO WEAR PRODUCTION SRLShared officer / director · 8 share thisAGRIROVERE 1 SRLShared officer / director · 8 share thisRIALTA IMPEX SRLShared officer / director · 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

5 people
NameRoleFromSource
SERGIO BATTISTA MARCHETTOAdministrateur—France registry
FRANCESCO MARCHETTODirigeant—France registry
GIOVANNI FRANCO LAGOMARSINODirigeant—France registry
LUCIANA VITTORIA DEL VECCHIODirigeant—France registry
MARIA ROSA TASSARADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Dissolved / struck off