DOSSIERS / SCI TITO
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Company dossier

SCI TITO

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-520893892 · 520893892 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI TITO
fr_insee
520893892
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-11
fr_insee
7 RUE GAY-LUSSAC, 68100 MULHOUSE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

May be the same entity

7

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 TITOfr_insee · 394069934 · dissolvedSCI TITOfr_insee · 413436700 · dissolvedSCI TITOfr_insee · 511885204 · dissolvedSCI TITOfr_insee · 538246059 · dissolvedSCI TITOfr_insee · 834936940 · dissolvedSCI TITOfr_insee · 929329837 · activeSCI TITOfr_insee · 933987554 · active

Companies at this address

29 total
AMDESactiveART ET BEAUTE ELLE ET LUIdissolvedA.T.D. BATIMENTdissolvedBEFS PECdissolvedBRICE KASZUKdissolvedBYBLOSdissolvedCATHERINE NEEFdissolvedCOPY FLASHdissolvedGRANDE PHARMACIE DE L'ARC-EN-CIELdissolvedGROUPEMENT EUROPEEN DE DISTRIBUTIONdissolvedH&G GAY LUSSACdissolvedIRH ENGINEERINGdissolvedJEAN MARIE FRANCESCONdissolvedKEY CONSULTINGdissolvedLA-PARMIGIANAdissolvedLA PICCOLA ITALIA SARLdissolvedLE GOURMETdissolvedL'ESCALEdissolvedMICHEL SAMUEL-WEISdissolvedMULHOUSE DISTRIBUTIONdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
SCI 18 RUE BONBONNIEREShared officer / director · 2 share thisSCI DE LA VALLEE 3Shared officer / director · 7 share thisNUMERICORPShared officer / director · 7 share thisSCI MP CARRIERESShared officer / director · 7 share thisLA FERME DE MARIE HELENEShared officer / director · 7 share thisLA CORDEE VOYAGESShared officer / director · 7 share thisSCI SENTIER DU DONONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAUL ALPHONSE MULLERDirecteur—France registry
NATHALIE SUZANNE CHARLOTTE WINTZERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100