DOSSIERS / SCI TOTEM
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Company dossier

SCI TOTEM

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-451600415 · 451600415 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOTEM
fr_insee
451600415
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-17
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8 A RUE DES PETITS PRES, 67300 SCHILTIGHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE LOLA AMBLARDMembre du directoire—France registry
ZOE LOUISE AMBLARDMembre du directoire—France registry
ELSA ANDREE GENEVIEVE NICOLETTIPrésident—France registry
OLIVIER PAUL AMBLARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100