DOSSIERS / ICIV S.R.L
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ICIV S.R.L

FRANCE · COMPANY · INCORPORATED 2011-10-11
KYBE ID: FR-539936492 · 539936492 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICIV S.R.L
fr_insee
539936492
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2011-10-11
fr_insee
ROUMANIE
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASTITCRISactiveATTILEGNO SRLdissolvedCHARTOU CONSTRUCTdissolvedD&A MAKE-UP SRLdissolvedDSE CONSULTING SRLdissolvedEURO STAFF INTERNATIONAL PLACEMENTdissolvedHYPHENdissolvedINFO & TERRENURIactiveJADISSON S.R.LdissolvedJOSANA TRANS CONSTRUCTIONactiveMYDAS CONSTRUCT SRLdissolvedOFFICE NAT TOURISME ROUMAINactivePROLANCER CONSTRUCT SRLactiveSARL SC GOGAN A&SactiveS.C. H.G.T. INTERNATIONAL SRLdissolvedSOCIETE FRENCH WINE CLUBactiveSRL GHSALES 2020dissolvedSRL HT PROactiveSRL SOCIETATE VOPSITORIE ACROBATICA SVAdissolvedSUD ET DESIGN CONSTRUCTIONS SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MARCEL PETRIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100