DOSSIERS / SCI LES TOTTES
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Company dossier

SCI LES TOTTES

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444316863 · 444316863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TOTTES
fr_insee
444316863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-05
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22 RUE DE LA VILLE AUX ROSES, 44000 NANTES
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS PAUTRICPrésident—France registry
JOCELYNE JULIETTE MARIE MARINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100