DOSSIERS / SCI TITAN ORLEANS
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Company dossier

SCI TITAN ORLEANS

FRANCE · COMPANY · INCORPORATED 2001-03-05
KYBE ID: FR-430029199 · 430029199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TITAN ORLEANS
fr_insee
430029199
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2001-03-05
fr_insee
11-13 Cours Valmy, Tour Pacific, 92800 Puteaux
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
FOS PROPERTY SASactiveMONET PROPERTY SASactiveSUPERMARKET INCOME INVESTMENTS FRANCE 10activeSUPERMARKET INCOME INVESTMENTS FRANCE 11activeSUPERMARKET INCOME INVESTMENTS FRANCE 12activeSUPERMARKET INCOME INVESTMENTS FRANCE 13activeSUPERMARKET INCOME INVESTMENTS FRANCE 14activeTITAN BELFORTactiveTITAN BELFORT LANDactiveTITAN HAVREactiveTITAN HAVRE HOLDINGactiveTITAN HAVRE LANDdissolvedTITAN RENNESactiveTKO 10 Rue Henner SCIactiveTKO 86 RUE DE COURCELLES (HOLDCO) SASdissolvedTKO 86 RUE DE COURCELLES SCIdissolvedTKO Les Ulis SNCactiveVANTAGE DATA CENTERS FRANCEactive

People with significant control

5 people
NameRoleFromSource
Hexagon Investment S.à.r.lMembre du directoire—France registry
Titan RennesMembre du directoire—France registry
Alberto BRUNETTAPrésident—France registry
DANIEL FessonPrésident—France registry
Lucas ZIEGLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100