DOSSIERS / SCI TOTINVEST
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Company dossier

SCI TOTINVEST

FRANCE · COMPANY · INCORPORATED 1991-07-04
KYBE ID: FR-382277218 · 382277218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOTINVEST
fr_insee
382277218
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-07-04
fr_insee
20 AV DES BARATTES, 74000 ANNECY
fr_insee
41.10D
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMAFORMdissolvedAMALTHEAdissolvedAMELIE JULIE STEPHANIE DECOUXactiveARCHETYPE CONSTRUCTIONSdissolvedAXIOMEdissolvedBJAdissolvedBRIGITTE YDRAUTdissolvedCOORDIN & DIRECT TRAVAUX EDOUARD FANTINdissolvedCOPR LE FRAGONARDactiveDANIEL LUCIEN PERAYdissolvedELICAN TECHNICAL SERVICEdissolvedFlavie Coralie MorletactiveFRANCOISE GUIGUE BOLOGNEdissolvedGUY EDOUARD CLAUDE TRABBIAdissolvedJEAN-LOUIS PONCET-MONTANGEdissolvedJP INVEST SASdissolvedLAPRODdissolvedLUNAZENdissolvedMILLERET PARTICIPATIONSdissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
INITIATIVE ET DIFFUSION IMMOBILIEREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100