SIC EUROPE S.R.L.
SIC EUROPE S.R.L. is a Private limited company (Ltd.) registered in Italy under RM1430839, with active status. The company was incorporated on 2 February 2015 and lists its registered address as ROMA, Italy. 1 shareholder is on record for SIC EUROPE S.R.L., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of SIC EUROPE S.R.L.
One shareholder is currently on record for SIC EUROPE S.R.L., held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l. The largest of these is FINANZIARIA D INVESTIMENTO EUROPEA S.P.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FINANZIARIA D INVESTIMENTO EUROPEA S.P.A. | 100% |
Group Structure
Group structure of SIC EUROPE S.R.L.
SIC EUROPE S.R.L. sits 1 level below its ultimate parent, FINANZIARIA D'INVESTIMENTO EUROPEA SPA, registered in Italy. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to FINANZIARIA D'INVESTIMENTO EUROPEA SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SIC EUROPE S.R.L.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- SIC EUROPE FACILITY MANAGEMENT SRL (Italy)
- INFINITY REAL ESTATE SRL (Italy)
- PRO.NAU.GE. SRL (Italy)
- CAV IMMOBILIARE SRL (Italy)
- GENIUS GROUP SRL (Italy)
- TWE SRL (Italy)
Data availability
Those 6 subsidiaries span Italy jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
FINANZIARIA D'INVESTIMENTO EUROPEA SPA
Italy
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SIC EUROPE S.R.L.?
One shareholder is currently on record for SIC EUROPE S.R.L., held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l. The largest of these is FINANZIARIA D INVESTIMENTO EUROPEA S.P.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SIC EUROPE S.R.L.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SIC EUROPE S.R.L. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SIC EUROPE S.R.L. have on record?
1 shareholder is shown on record for SIC EUROPE S.R.L..
Is SIC EUROPE S.R.L. still an active company?
SIC EUROPE S.R.L.'s status is listed as active.
When was SIC EUROPE S.R.L. incorporated?
SIC EUROPE S.R.L. was incorporated on 2 February 2015.
What is SIC EUROPE S.R.L.'s registered address?
The registered address on file for SIC EUROPE S.R.L. is ROMA, Italy.
What legal structure is SIC EUROPE S.R.L. registered as?
SIC EUROPE S.R.L. is registered as a Private limited company (Ltd.) in Italy.
Does SIC EUROPE S.R.L. have a parent company or subsidiaries?
SIC EUROPE S.R.L. sits 1 level below its ultimate parent, FINANZIARIA D'INVESTIMENTO EUROPEA SPA, registered in Italy. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span Italy jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SIC EUROPE S.R.L.'s ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to SIC EUROPE S.R.L.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SIC EUROPE S.R.L.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Italy, so records like SIC EUROPE S.R.L.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.