DOSSIERS / SCI VILLA DES ITALIENS
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Company dossier

SCI VILLA DES ITALIENS

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890864358 · 890864358 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI VILLA DES ITALIENS
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890864358
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dissolved
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Real-estate civil company (SCI)
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2020-11-09
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473 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
PROVENCE CONSTRUCTION INVESTShared officer / director · 7 share thisL&N PARADISShared officer / director · 7 share thisL'ALBIONIIShared officer / director · 7 share this2N DIFFUSIONShared officer / director · 7 share thisFRENCH RIVIERAShared officer / director · 7 share thisSCI N&M STPShared officer / director · 7 share thisMP INVESTISSEMENTSShared officer / director · 7 share thisMICULAS ET FILSShared officer / director · 7 share thisSCI AUDNIC MIGLIANIShared officer / director · 7 share thisHAND IMMOBILIERShared officer / director · 7 share thisDHAN INVESTISSEMENTSShared officer / director · 7 share thisREYMI PROMOTIONSShared officer / director · 7 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

2 people
NameRoleFromSource
DUMITRU-DOREL MICULASDirecteur—France registry
NICOLAS NEMBRINIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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