DOSSIERS / SCI LE TOTEM
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Company dossier

SCI LE TOTEM

FRANCE · COMPANY · INCORPORATED 1992-01-21
KYBE ID: FR-384102497 · 384102497 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LE TOTEM
fr_insee
384102497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-21
fr_insee
, SAINT LEGER SUR DHEUNE, 71510 SAINT-LEGER-SUR-DHEUNE
fr_insee
70.2A
fr_insee
€4,573
fr_insee

May be the same entity

6

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.

SCI LE TOTEMfr_insee · 402864011 · dissolvedSCI LE TOTEMfr_insee · 403570799 · dissolvedSCI LE TOTEMfr_insee · 413813445 · dissolvedSCI LE TOTEMfr_insee · 523634657 · dissolvedSCI LE TOTEMfr_insee · 524916137 · dissolvedSCI LE TOTEMgleif · 523746675 · dissolved

People with significant control

1 people
NameRoleFromSource
BERNARD TRICARDPrésidentFrance 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