DOSSIERS / SCI LE TOTEM
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Company dossier

SCI LE TOTEM

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-413813445 · 413813445 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE TOTEM
fr_insee
413813445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-24
fr_insee
2018-01-22
fr_insee
62 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,561
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 · 384102497 · dissolvedSCI LE TOTEMfr_insee · 402864011 · dissolvedSCI LE TOTEMfr_insee · 403570799 · dissolvedSCI LE TOTEMfr_insee · 523634657 · dissolvedSCI LE TOTEMfr_insee · 524916137 · dissolvedSCI LE TOTEMgleif · 523746675 · dissolved

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA ISABELLE DE BRYdissolvedALTOLdissolvedANNE BILLOREdissolvedAT 92activeBARLYNdissolvedBAUDOIN DE BAILLIENCOURTdissolvedBERNARD ROORYCKdissolvedCHARLES HENRI DURANDdissolvedCIGALINIactiveCILISSES SCI DE LISSESdissolvedClémence Maud Adélaide FARABETactiveCMB INVESTactiveCOMPTOIR DES PYRITES MINERAIS MAT. PREM.dissolvedEUROPEENNE DE GESTIONdissolvedFATEMEH RICHARDdissolvedFIDUCILISSESactiveFINANCIERE JCactiveGAMAXIdissolvedGEODEdissolvedJADE MIRZAactive

+60 more

People with significant control

1 people
NameRoleFromSource
COMPTOIR DES PYRITES MINERAIS ET MATIERES PREMIERESDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off