DOSSIERS / FIOR D'ALISU
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Company dossier

FIOR D'ALISU

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-980003669 · 980003669 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
FIOR D'ALISU
fr_insee
980003669
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-03
fr_insee
IMM LES MIMOSAS - FOLELLI, Immeuble les Mimosas Lieu-dit Folelli C/O Bar PMU CASINCA BAR, 20213 Penta-di-Casinca
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FIOR D'ALISUfr_insee · 900325564 · dissolved

People with significant control

2 people
NameRoleFromSource
SOLANGE MARIE-FRANCOISE MASSONIDirecteurFrance registry
MICHEL NOEL DANIEL VATRICANMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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