MIRA INFORM REPORT
|
Report Date : |
10.01.2013 |
IDENTIFICATION DETAILS
|
Name : |
SCARPE E SCARPE
S.P.A. |
|
|
|
|
Registered Office : |
Via Treviso, 22/E ,10100- Torino (TO) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Date of Incorporation : |
01.06.2012 |
|
|
|
|
Legal Form : |
Joint stock company with sole shareholder |
|
|
|
|
Line of Business : |
Retail sale of footwear and accessories |
|
|
|
|
No. of Employees : |
More Than 1500 |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
- |
NB |
New Business |
- |
|
Status : |
New Company |
|
Payment Behaviour : |
Unknown |
|
Litigation : |
Clear |
NOTES
:
Any query related to this report can
be made on e-mail: infodept@mirainform.com while quoting report
number, name and date.
ECGC Country Risk Classification List – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
|
Italy |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
ITALY - ECONOMIC OVERVIEW
Italy has a
diversified industrial economy, which is divided into a developed industrial
north, dominated by private companies, and a less-developed, welfare-dependent,
agricultural south, with high unemployment. The Italian economy is driven in
large part by the manufacture of high-quality consumer goods produced by small
and medium-sized enterprises, many of them family owned. Italy also has a
sizable underground economy, which by some estimates accounts for as much as
17% of GDP. These activities are most common within the agriculture,
construction, and service sectors. Italy is the third-largest economy in the
euro-zone, but exceptionally high public debt burdens and structural
impediments to growth have rendered it vulnerable to scrutiny by financial markets.
Public debt has increased steadily since 2007, reaching 120% of GDP in 2011,
and borrowing costs on sovereign government debt have risen to record levels.
During the second half of 2011 the government passed a series of three
austerity packages to balance its budget by 2013 and decrease its public debt
burden. These measures included a hike in the value-added tax, pension reforms,
and cuts to public administration. The government also faces pressure from
investors and European partners to address Italy's long-standing structural
impediments to growth, such as an inflexible labor market and widespread tax
evasion. The international financial crisis worsened conditions in Italy''s
labor market, with unemployment rising from 6.2% in 2007 to 8.4% in 2011, but
in the longer-term Italy''s low fertility rate and quota-driven immigration
policies will increasingly strain its economy. The euro-zone crisis along with
Italian austerity measures have reduced exports and domestic demand, slowing
Italy''s recovery. Italy''s GDP is still 5% below its 2007 pre-crisis level.
Source
: CIA
Company name & address
SCARPE E SCARPE
S.P.A.
Via Treviso, 22/E
10100 - Torino (TO) -IT-
Summary
|
Fiscal Code |
: |
10700280018 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
start of Activities |
: |
01/06/2012 |
|
Number of Employees |
: |
more than 1500 |
Activity
Retail sale of footwear and accessories
Legal Data
Legal Form : Joint stock company with sole
shareholder
|
Fiscal Code : 10700280018 |
|
Chamber of Commerce no. : 249910 of |
|
Chamber of Commerce no. : 73229 of |
|
Chamber of Commerce no. : 196565 of |
|
Chamber of Commerce no. : 551214 of |
|
Chamber of Commerce no. : 413238 of |
|
Chamber of Commerce no. : 193044 of |
|
Chamber of Commerce no. : 501351 of |
|
Chamber of Commerce no. : 534476 of |
|
Chamber of Commerce no. : 203646 of |
|
Chamber of Commerce no. : 274457 of |
|
Chamber of Commerce no. : 176687 of |
|
Chamber of Commerce no. : 291468 of |
|
Chamber of Commerce no. : 312924 of |
|
Chamber of Commerce no. : 181849 of |
|
Chamber of Commerce no. : 335776 of |
|
Chamber of Commerce no. : 205932 of |
|
Chamber of Commerce no. : 614576 of |
|
Chamber of Commerce no. : 326514 of |
|
Chamber of Commerce no. : 461934 of |
|
Chamber of Commerce no. : 75046 of |
|
Chamber of Commerce no. : 1469651 of |
|
Chamber of Commerce no. : 1884623 of |
|
Chamber of Commerce no. : 221105 of |
|
Chamber of Commerce no. : 1988850 of |
|
Chamber of Commerce no. : 247379 of |
|
Chamber of Commerce no. : 390008 of |
|
Chamber of Commerce no. : 870972 of |
|
Chamber of Commerce no. : 229667 of |
|
Chamber of Commerce no. : 299632 of |
|
Chamber of Commerce no. : 178729 of |
|
Chamber of Commerce no. : 146769 of |
|
Chamber of Commerce no. : 277254 of |
|
Chamber of Commerce no. : 177319 of |
|
Chamber of Commerce no. : 98947 of |
|
Chamber of Commerce no. : 179034 of |
|
Chamber of Commerce no. : 275572 of |
|
Chamber of Commerce no. : 125371 of |
|
Chamber of Commerce no. : 1341305 of |
|
Chamber of Commerce no. : 157767 of |
|
Chamber of Commerce no. : 415927 of |
|
Chamber of Commerce no. : 146272 of |
|
Chamber of Commerce no. : 1154865 of since
12/03/2012 |
|
Chamber of Commerce no. : 358021 of |
|
Chamber of Commerce no. : 281773 of |
|
Chamber of Commerce no. : 339670 of |
|
Chamber of Commerce no. : 193739 of |
|
Chamber of Commerce no. : 367310 of |
|
Chamber of Commerce no. : 352551 of |
|
Chamber of Commerce no. : 393545 of |
|
V.A.T. Code : 10700280018 |
|
Establishment date |
: 01/03/2012 |
|
|
Start of Activities |
: 01/06/2012 |
|
|
Legal duration |
: 31/12/2030 |
|
|
Nominal Capital |
: 3.000.000 |
|
|
Subscribed Capital |
: 3.000.000 |
|
|
Paid up Capital |
: 3.000.000 |
|
Members
Sagi Holding S.p.a.
Residence: Treviso , 22/E -
10144 Torino (TO) - IT -
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
|
|
|
No Prejudicial
events are reported
No Protests registered
|
|
Pettenuzzo |
Giuseppe |
|
|
|
Born in Campo San Martino |
(PD) |
on 06/03/1934 |
- Fiscal Code : PTTGPP34C06B564Q |
|
|
|
Residence: |
|
Lattes |
, 43 |
- 10071 |
Borgaro Torinese |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
01/03/2012 |
|
|
|
|
No Protests
registered |
|
|
Pettenuzzo |
Sante |
|
|
|
Born in Campo San Martino |
(PD) |
on 27/01/1943 |
- Fiscal Code : PTTSNT43A27B564Y |
|
|
|
Residence: |
|
Lanzo |
, 45 |
- 10071 |
Borgaro Torinese |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
01/03/2012 |
|
|
|
Board Chairman |
01/03/2012 |
|
|
|
Managing Director |
04/04/2012 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Pettenuzzo |
Augustino |
|
|
|
Born in Torino |
(TO) |
on 29/08/1961 |
- Fiscal Code : PTTGTN61M29L219I |
|
|
|
Residence: |
|
Canavere |
, 3 |
- 10071 |
Borgaro Torinese |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
01/03/2012 |
|
|
|
Managing Director |
04/04/2012 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Pettenuzzo |
Luca |
|
|
|
Born in Torino |
(TO) |
on 16/10/1966 |
- Fiscal Code : PTTLCU66R16L219Z |
|
|
|
Residence: |
|
Lanzo |
, 45 |
- 10071 |
Borgaro Torinese |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
01/03/2012 |
|
|
|
Managing Director |
04/04/2012 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Pettenuzzo |
Livio |
|
|
|
Born in Torino |
(TO) |
on 04/01/1970 |
- Fiscal Code : PTTLVI70A04L219A |
|
|
|
Residence: |
|
Lanzo |
, 45 |
- 10071 |
Borgaro Torinese |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
01/03/2012 |
|
|
|
Managing Director |
04/04/2012 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Daniele |
Alessandro |
|
|
|
Born in Torino |
(TO) |
on 10/12/1963 |
- Fiscal Code : DNLLSN63T10L219C |
|
|
|
Residence: |
|
Treviso |
, 22/E |
- 10144 |
Torino |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
06/11/2012 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
Companies connected to members *
*checkings have been performed on a national
scale.
In this module the companies in which
members hold/held positions are listed.
The Members of the subject firm are not
reported to be Members in other companies.
Capital Shareholders
Shareholders' list as at date of data
collection:
|
Firm's Style / Name |
Seat / Residence |
Fiscal Code |
Owned Shares |
% Ownership |
|
Sagi Holding S.p.a. |
Torino - IT - |
00507200012 |
|
100,00 |
Direct Participations
The Company under review has participations
in the following Companies:
|
Firm's Style |
Seat |
Fiscal Code |
Owned Shares
Amount |
% Ownership |
since |
until |
Share Status |
|
Consorzio Verona Uno |
San Giovanni Lupatoto - IT - |
02711150231 |
|
|
|
|
Active |
|
IDROENERGIA SOCIETA' CONSORTILE A RESPON SABILITA'
LIMITATA SIGLABILE IDROENERGIA |
Aosta - IT - |
00632560074 |
516 .Eur |
0,03 |
|
|
Active |
|
Centro Commerciale Gotico Soc. Cons. A R
.l. |
Piacenza - IT - |
01493040339 |
530 .Eur |
5,10 |
|
|
Active |
|
Consorzio Operatori Del Complesso Polifu
Nzionale Le Vele |
Desenzano del Garda - IT - |
02505440988 |
|
|
|
|
Active |
|
Consorzio Degli Operatori Del Centro Com
merciale Megalo' In Breve Consorzio Mega |
Chieti - IT - |
02135350698 |
|
|
|
|
Active |
|
Consorzio Twenty Konsortium |
|
02706730211 |
|
|
|
|
Active |
|
Soledoro S.r.l. |
Rivalta di Torino - IT - |
05236840012 |
21.388 .Eur |
|
|
|
Active |
Firm's location and structure
In order to carry out its activities the firm
uses the following locations:
|
- |
Legal and
operative seat |
|
|
|
|
|
|
|
Treviso |
, 22/E |
- 10100 |
- Torino |
(TO) |
- IT - |
|
|
|
|
Total Surface: 1.000 Sq.mt. |
|
- |
Branch |
|
since 01/03/2012 |
|
|
|
|
|
|
Tetti Dell' Oleo |
, 17/19/21 |
- 10071 |
- Borgaro Torinese |
(TO) |
- IT - |
|
|
|
|
PHONE |
: 0114705511 |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Lanzo |
, 116/118 |
- 10071 |
- Borgaro Torinese |
(TO) |
- IT - |
|
|
|
|
Total Surface: 1.868 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Torino |
, 129/B |
- 10042 |
- Nichelino |
(TO) |
- IT - |
|
|
|
|
Total Surface: 231 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Moncenisio |
, 40 |
- 10090 |
- Rosta |
(TO) |
- IT - |
|
|
|
|
Total Surface: 600 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Torino |
, 71 |
- 10040 |
- Leini |
(TO) |
- IT - |
|
|
|
|
Total Surface: 1.200 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Giaveno |
, 57 |
- 10090 |
- Rivalta di Torino |
(TO) |
- IT - |
|
|
|
|
Total Surface: 824 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Torino |
, 34/36 |
- 10092 |
- Beinasco |
(TO) |
- IT - |
|
|
|
|
Total Surface: 1.120 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Nervi |
, 10 |
- 10036 |
- Settimo Torinese |
(TO) |
- IT - |
|
|
|
|
Total Surface: 750 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Spanna Ang.via Lanza |
, 1/7 |
- 10095 |
- Grugliasco |
(TO) |
- IT - |
|
|
|
|
Total Surface: 765 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Traiano |
, 58/A |
- 10100 |
- Torino |
(TO) |
- IT - |
|
|
|
|
Total Surface: 591 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Battitore |
, 100 |
- 10073 |
- Cirie' |
(TO) |
- IT - |
|
|
|
|
Total Surface: 505 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Lombardia |
, 2 |
- 10010 |
- Burolo |
(TO) |
- IT - |
|
|
|
|
Total Surface: 1.499 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Spagna |
, 12 |
- 10093 |
- Collegno |
(TO) |
- IT - |
|
|
|
|
Total Surface: 1.246 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Cascina Vastameglio |
, 3 |
- 10064 |
- Pinerolo |
(TO) |
- IT - |
|
|
|
|
Total Surface: 790 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Savona |
, 69 |
- 10024 |
- Moncalieri |
(TO) |
- IT - |
|
|
|
|
Total Surface: 1.600 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Torino |
, 22/O |
- 10090 |
- Rivalta di Torino |
(TO) |
- IT - |
|
|
|
|
Total Surface: 1.404 Sq.mt. |
|
- |
Branch |
(Store) |
since 01/06/2012 |
|
|
|
|
|
|
Lanzo |
, 120 |
- 10071 |
- Borgaro Torinese |
(TO) |
- IT - |
|
- |
Branch |
(Store) |
since 01/06/2012 |
|
|
|
|
|
|
Tetti Dell'oleo |
, 23/25 |
- 10071 |
- Borgaro Torinese |
(TO) |
- IT - |
|
- |
Branch |
(Store) |
since 01/06/2012 |
|
|
|
|
|
|
Fornacino |
, 96 |
- 10040 |
- Leini |
(TO) |
- IT - |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Giordano Bruno |
, 226/B |
- 15100 |
- Alessandria |
(AL) |
- IT - |
|
|
|
|
Total Surface: 1.337 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
S.s. 31 Del Monferrato |
, 7 |
- 15030 |
- Villanova Monferrato |
(AL) |
- IT - |
|
|
|
|
Total Surface: 1.499 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Novi |
, 31 |
- 15069 |
- Serravalle Scrivia |
(AL) |
- IT - |
|
|
|
|
Total Surface: 1.000 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Amerique |
, 147 |
- 11020 |
- Quart |
(AO) |
- IT - |
|
|
|
|
Total Surface: 1.736 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
C.a.dalla Chiesa |
, 2 |
- 63013 |
- Grottammare |
(AP) |
- IT - |
|
|
|
|
Total Surface: 1.110 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Santa Caterina |
, 17 |
- 70100 |
- Bari |
(BA) |
- IT - |
|
|
|
|
Total Surface: 1.256 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Olivetti |
, - |
- 70056 |
- Molfetta |
(BA) |
- IT - |
|
|
|
|
Total Surface: 1.082 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Noicattaro |
, 2 |
- 70010 |
- Casamassima |
(BA) |
- IT - |
|
|
|
|
Total Surface: 1.706 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Boito |
, 10 |
- 24040 |
- Stezzano |
(BG) |
- IT - |
|
|
|
|
Total Surface: 2.500 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Portico |
, 71 |
- 24050 |
- Orio Al Serio |
(BG) |
- IT - |
|
|
|
|
Total Surface: 1.040 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Brusaporto |
, 41 |
- 24068 |
- Seriate |
(BG) |
- IT - |
|
|
|
|
Total Surface: 900 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Guzzanica |
, 62 |
- 24040 |
- Stezzano |
(BG) |
- IT - |
|
|
|
|
Total Surface: 1.100 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Domenico Modugno |
, 3/B |
- 13051 |
- Biella |
(BI) |
- IT - |
|
|
|
|
Total Surface: 1.550 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Cristoforo Colombo |
, 7/21 |
- 40100 |
- Bologna |
(BO) |
- IT - |
|
|
|
|
Total Surface: 1.530 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Adua |
, 10 |
- 25015 |
- Desenzano del Garda |
(BS) |
- IT - |
|
|
|
|
Total Surface: 1.650 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
Via Galileo Galilei |
, 20 |
- 39100 |
- Bolzano |
(BZ) |
- IT - |
|
|
|
|
Total Surface: 490 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
Via Galileo Galilei |
, 20 |
- 39100 |
- Bolzano |
(BZ) |
- IT - |
|
|
|
|
Total Surface: 485 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
Via Galileo Galilei |
, 20 |
- 39100 |
- Bolzano |
(BZ) |
- IT - |
|
|
|
|
Total Surface: 630 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
Interp.marcianise - Maddaloni |
, 8 |
- 81025 |
- Marcianise |
(CE) |
- IT - |
|
|
|
|
Total Surface: 2.520 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Santa Filomena |
, SNC |
- 66100 |
- Chieti |
(CH) |
- IT - |
|
|
|
|
Total Surface: 1.950 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Santa Liberata |
, SNC |
- 66026 |
- Ortona |
(CH) |
- IT - |
|
|
|
|
Total Surface: 1.500 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Fontana |
, 2 |
- 12011 |
- Borgo San Dalmazzo |
(CN) |
- IT - |
|
|
|
|
Total Surface: 946 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Marconi |
, 31 |
- 12040 |
- Genola |
(CN) |
- IT - |
|
|
|
|
Total Surface: 754 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Europa |
, 23 |
- 22063 |
- Cantu' |
(CO) |
- IT - |
|
|
|
|
Total Surface: 1.010 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Enzo Ratti |
, 1/B |
- 22070 |
- Montano Lucino |
(CO) |
- IT - |
|
|
|
|
Total Surface: 1.499 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Enrico Berlinguer |
, SNC |
- 26030 |
- Gadesco Pieve Delmona |
(CR) |
- IT - |
|
|
|
|
Total Surface: 1.500 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Valcorrente |
, 23 |
- 95032 |
- Belpasso |
(CT) |
- IT - |
|
|
|
|
Total Surface: 1.800 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
Ss 192 Del Gelso Bianco |
, SNC |
- 95100 |
- Catania |
(CT) |
- IT - |
|
|
|
|
Total Surface: 1.422 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Matteo Loves |
, 4 |
- 44042 |
- Cento |
(FE) |
- IT - |
|
|
|
|
Total Surface: 1.500 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Modena |
, 17 |
- 44100 |
- Ferrara |
(FE) |
- IT - |
|
|
|
|
Total Surface: 1.550 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Pistoiese |
, 285/287 |
- 50100 |
- Firenze |
(FI) |
- IT - |
|
|
|
|
Total Surface: 1.660 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Dino Ciolli |
, 6/1-8/1 |
- 50041 |
- Calenzano |
(FI) |
- IT - |
|
|
|
|
Total Surface: 1.815 Sq.mt. |
|
- |
Branch |
(Shop) |
since 07/06/2012 |
|
|
|
|
|
|
F.lli Cervi |
, 24/26/28 |
- 50013 |
- Campi Bisenzio |
(FI) |
- IT - |
|
|
|
|
Total Surface: 1.425 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Metropolis |
, SNC |
- 47039 |
- Savignano sul Rubicone |
(FO) |
- IT - |
|
|
|
|
Total Surface: 2.337 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Rivarolo |
, 57 |
- 16100 |
- Genova |
(GE) |
- IT - |
|
|
|
|
Total Surface: 1.500 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Degli Operai Locale 130 |
, SNC |
- 16100 |
- Genova |
(GE) |
- IT - |
|
|
|
|
Total Surface: 1.180 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Pocar |
, 1 |
- 34074 |
- Monfalcone |
(GO) |
- IT - |
|
|
|
|
Total Surface: 1.244 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Emilia Km 292/659 |
, - |
- 20070 |
- San Martino in Strada |
(LO) |
- IT - |
|
|
|
|
Total Surface: 300 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Trento |
, 8 |
- 20079 |
- Sant'Angelo Lodigiano |
(LO) |
- IT - |
|
|
|
|
Total Surface: 1.188 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Monza |
, 75 |
- 20051 |
- Limbiate |
(MB) |
- IT - |
|
|
|
|
Total Surface: 2.115 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Statale 114 Km 5400 |
, - |
- 98100 |
- Messina |
(ME) |
- IT - |
|
|
|
|
Total Surface: 1.499 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Milanofiori |
, SNC |
- 20094 |
- Assago |
(MI) |
- IT - |
|
|
|
|
Total Surface: 660 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Castaldi |
, 5 |
- 20092 |
- Cinisello Balsamo |
(MI) |
- IT - |
|
|
|
|
Total Surface: 1.539 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Galeno |
, 8/10 |
- 20094 |
- Corsico |
(MI) |
- IT - |
|
|
|
|
Total Surface: 1.500 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Saronnese |
, 36/38 |
- 20025 |
- Legnano |
(MI) |
- IT - |
|
|
|
|
Total Surface: 1.338 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Antonini Giacomo |
, 26 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
Total Surface: 1.499 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Sp Ex Ss 35 Dei Giovi |
, - |
- 20037 |
- Paderno Dugnano |
(MI) |
- IT - |
|
|
|
|
Total Surface: 1.125 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
San Francesco |
, 31/A |
- 20096 |
- Pioltello |
(MI) |
- IT - |
|
|
|
|
Total Surface: 1.499 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Curiel |
, 25 |
- 20089 |
- Rozzano |
(MI) |
- IT - |
|
|
|
|
Total Surface: 1.756 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Della Pace |
, 26 |
- 20098 |
- San Giuliano Milanese |
(MI) |
- IT - |
|
|
|
|
Total Surface: 1.960 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
San Gottardo |
, 29/31 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Lorenteggio |
, SNC |
- 20100 |
- Milano |
(MI) |
- IT - |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Silvio Bottoli |
, 3/4 |
- 46100 |
- Mantova |
(MN) |
- IT - |
|
|
|
|
Total Surface: 2.300 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Grazzi Soncini |
, 70/72 |
- 46019 |
- Viadana |
(MN) |
- IT - |
|
|
|
|
Total Surface: 1.450 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Dell'industria |
, 31/12 |
- 41012 |
- Carpi |
(MO) |
- IT - |
|
|
|
|
Total Surface: 1.364 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Modena-carpi |
, 290 |
- 41019 |
- Soliera |
(MO) |
- IT - |
|
|
|
|
Total Surface: 1.090 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Santa Maria La Nova Edif.f |
, SNC |
- 80021 |
- Afragola |
(NA) |
- IT - |
|
|
|
|
Total Surface: 1.500 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Santa Maria A Cubito |
, SNC |
- 80014 |
- Giugliano in Campania |
(NA) |
- IT - |
|
|
|
|
Total Surface: 2.500 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Liberta' |
, 227 |
- 28043 |
- Bellinzago Novarese |
(NO) |
- IT - |
|
|
|
|
Total Surface: 1.354 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Vercelli |
, 118 |
- 28100 |
- Novara |
(NO) |
- IT - |
|
|
|
|
Total Surface: 1.755 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Pecoraino |
, SNC |
- 90100 |
- Palermo |
(PA) |
- IT - |
|
|
|
|
Total Surface: 1.499 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Assoro |
, 25/B |
- 90100 |
- Palermo |
(PA) |
- IT - |
|
|
|
|
Total Surface: 1.501 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Giuseppe Lanza Di Scalea |
, 1963 |
- 90100 |
- Palermo |
(PA) |
- IT - |
|
|
|
|
Total Surface: 1.750 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Fornace |
, 1 |
- 29010 |
- Castelvetro Piacentino |
(PC) |
- IT - |
|
|
|
|
Total Surface: 1.460 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Emilia Parmense |
, 155/B |
- 29100 |
- Piacenza |
(PC) |
- IT - |
|
|
|
|
Total Surface: 892 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Petruzzi 140/142/144 |
, - |
- 65013 |
- Citta' Sant'Angelo |
(PE) |
- IT - |
|
|
|
|
Total Surface: 1.480 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
San Cristoforo |
, 24 |
- 06083 |
- Bastia Umbra |
(PG) |
- IT - |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Lisbona S.s.flaminia Km147 |
, LOC4 |
- 06034 |
- Foligno |
(PG) |
- IT - |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Oristano |
, 201 |
- 56021 |
- Cascina |
(PI) |
- IT - |
|
|
|
|
Total Surface: 1.900 Sq.mt. |
|
- |
Branch |
(Store) |
since 01/06/2012 |
|
|
|
|
|
|
Umberto Forti |
, 13/15 |
- 56100 |
- Pisa |
(PI) |
- IT - |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Pionieri Dell'aria |
, 86/D |
- 33080 |
- Roveredo in Piano |
(PN) |
- IT - |
|
|
|
|
Total Surface: 1.854 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Peppino E Impastato |
, SNC |
- 51010 |
- Massa e Cozzile |
(PT) |
- IT - |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Case Sparse Per Vigevano |
, 4 |
- 27020 |
- Parona |
(PV) |
- IT - |
|
|
|
|
Total Surface: 1.215 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Provinciale Per Mortara |
, 3 |
- 27028 |
- San Martino Siccomario |
(PV) |
- IT - |
|
|
|
|
Total Surface: 1.499 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Ing. Adolfo Mazza |
, 50 |
- 27054 |
- Montebello della Battaglia |
(PV) |
- IT - |
|
|
|
|
Total Surface: 1.800 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Delle Americhe |
, SNC |
- 97100 |
- Ragusa |
(RG) |
- IT - |
|
|
|
|
Total Surface: 1.350 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Bramante |
, SNC |
- 00054 |
- Fiumicino |
(RM) |
- IT - |
|
|
|
|
Total Surface: 1.800 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Bernardino Alimena |
, 111/119 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Total Surface: 1.020 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Collatina - Ponte Di Nona |
, 858/860 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Total Surface: 1.400 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Mary Pandolfi De Rinaldis |
, 28/30 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Torre Di Mezzavia |
, 35 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Total Surface: 1.186 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Guglielmo Marconi |
, 37/77/79 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Total Surface: 1.330 Sq.mt. |
|
- |
Branch |
(Shop) |
since 25/10/2012 |
|
|
|
|
|
|
Ponte Di Piscina Cupa |
, 121 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Total Surface: 1.690 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Orlando Scavazza |
, 1769/12 |
- 45020 |
- Giacciano Con Baruchella |
(RO) |
- IT - |
|
|
|
|
Total Surface: 1.200 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Porta Po |
, - |
- 45100 |
- Rovigo |
(RO) |
- IT - |
|
|
|
|
Total Surface: 1.500 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
San Leonardo |
, 49 |
- 84100 |
- Salerno |
(SA) |
- IT - |
|
|
|
|
Total Surface: 1.499 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Necropoli Del Fusco |
, SNC |
- 96100 |
- Siracusa |
(SR) |
- IT - |
|
|
|
|
Total Surface: 1.069 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
San Giuseppe |
, 63 |
- 31015 |
- Conegliano |
(TV) |
- IT - |
|
|
|
|
Total Surface: 1.308 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
13 Pontebanna |
, - |
- 33010 |
- Cassacco |
(UD) |
- IT - |
|
|
|
|
Total Surface: 2.100 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Antonio Bardelli |
, 4 |
- 33035 |
- Martignacco |
(UD) |
- IT - |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Milano |
, 153 |
- 21013 |
- Gallarate |
(VA) |
- IT - |
|
|
|
|
Total Surface: 1.499 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Tangenziale Sud |
, 13 |
- 13100 |
- Vercelli |
(VC) |
- IT - |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Mattei |
, 1 |
- 30020 |
- Marcon |
(VE) |
- IT - |
|
|
|
|
Total Surface: 1.620 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Don Federico Tosatto |
, 22 |
- 30100 |
- Venezia |
(VE) |
- IT - |
|
|
|
|
Total Surface: 1.000 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Iseo |
, 1 |
- 30027 |
- San Dona' di Piave |
(VE) |
- IT - |
|
|
|
|
Total Surface: 765 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Iseo |
, 1 |
- 30027 |
- San Dona' di Piave |
(VE) |
- IT - |
|
|
|
|
Total Surface: 468 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Iseo |
, 1 |
- 30027 |
- San Dona' di Piave |
(VE) |
- IT - |
|
|
|
|
Total Surface: 493 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Padana Vers Padova |
, 60 |
- 36100 |
- Vicenza |
(VI) |
- IT - |
|
|
|
|
Total Surface: 696 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2012 |
|
|
|
|
|
|
Cesare Battisti |
, 266 |
- 37057 |
- San Giovanni Lupatoto |
(VR) |
- IT - |
|
|
|
|
Total Surface: 1.560 Sq.mt. |
|
|
|
|
Employees |
: 1.543 |
|
|
Historical Information and/or
Firm's Status
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm succeeded
to |
|
|
|
Sagi Holding
S.p.a. |
|
|
|
|
Treviso |
, 22/E |
, 10144 |
, Torino |
(TO) |
- IT - |
|
|
|
Fiscal Code: 00507200012 |
|
|
|
Date |
: |
03/05/2012 |
Protests
Protests checking on the subject firm has given
a negative result.
Data Base Prejudicial Events
Search
Search performed on a National Scale
|
|
|
Prejudicial
Events Search Result: NEGATIVE |
Search performed on a specialized data base.
Legal Procedures
None reported, standing to the latest
received edition of the Official Publications.
Remarks
1) Protests checking (relative to the last
five years) performed by crossing and matching the members names and the Firm's
Style with the reported addresses, is supplied by the Informatic Registry managed
by the Italian Chamber of Commerce. If the fiscal code is not indicated, the
eventual homonymous cases are submitted to expert staff evaluation in order to
limit wrong matching risks.
2) The Legal Data, supplied and retrived
from the Firm's Registry of the Italian Chamber of Commerce, are in line with
the last registered modifications.
3) Risk evaluation and Credit Opinion have
been performed on the base of the actual data at the moment of their
availability.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian
Rupees |
|
US Dollar |
1 |
Rs.54.96 |
|
UK Pound |
1 |
Rs.88.22 |
|
Euro |
1 |
Rs.71.92 |
INFORMATION DETAILS
|
Report
Prepared by : |
NLM |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the
strongest capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy.
General unfavourable factors will not cause fatal effect. Satisfactory capability
for payment of interest and principal sums |
Fairly
Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet
normal commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems
comparatively below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and
principal sums in default or expected to be in default upon maturity |
Limited
with full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be
exercised |
Credit
not recommended |
|
-- |
NB |
New
Business |
-- |
This score serves as a reference to assess SC’s credit
risk and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit
history (10%) Market
trend (10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.