DOSSIERS / TERRA DI I ZITELLI
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Company dossier

TERRA DI I ZITELLI

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948764147 · 948764147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TERRA DI I ZITELLI
fr_insee
948764147
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active
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Real-estate civil company (SCI)
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2023-02-15
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Pirelli résidence U Renevu, quartier Poggio Rosso, 20135 Conca
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
L'ORTU DI U PARADISUShared officer / director · 6 share thisAURELIE-FABRICE-BRENDANShared officer / director · 6 share thisFABRICE LE FORTShared officer / director · 6 share thisL'INITIALE CORSICAShared officer / director · 6 share thisVEGAROTOShared officer / director · 6 share thisMODEX CONSEILShared officer / director · 6 share thisMAEVIShared officer / director · 6 share thisPAPYITHIAShared officer / director · 6 share thisCORSTRUCTIONShared officer / director · 6 share thisEKTORDShared officer / director · 6 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

4 people
NameRoleFromSource
Emmanuel VALLESDirecteur—France registry
Aurélie GODARDMembre du directoire—France registry
ROBIN VALLESMembre du directoire—France registry
TOM VALLESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100