DOSSIERS / ITALIE FL.
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ITALIE FL.

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828928010 · 828928010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ITALIE FL.
fr_insee
828928010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-10
fr_insee
2025-08-29
fr_insee
20 RUE LEONARD DE VINCI, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKALANI-RFMdissolvedALMAGAIA RESIDENCE SERVICES A.R.S.dissolvedCAVALIERI TRADEMARKactiveGEMINIdissolvedHAYDEE AUBERdissolvedJRI FRANCEactiveJS BOULOGNEdissolvedKETER MANAGEMENTactiveLEONARDO CONSEILSactiveMARIE PAPIER+dissolvedMELBURY FRANCEdissolvedPAHLAVIdissolvedPLANET GROUPdissolvedSCI CYCADESdissolvedSCI NANTERRE BARBUSSEdissolvedSCI NIMES DESMONSdissolvedSCI NIMES MEDITERRANEEdissolvedSCI PARIS140 MONTPARNASSEdissolvedSEVEN 1activeSTRATER INVESTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Rem Finance MMembre du directoire—France registry
Dominos ServicesPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off