DOSSIERS / SCI LE TOTEM
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Company dossier

SCI LE TOTEM

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523634657 · 523634657 · 1 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCI LE TOTEM
fr_insee
523634657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-07
fr_insee
92 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
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 · 413813445 · dissolvedSCI LE TOTEMfr_insee · 524916137 · dissolvedSCI LE TOTEMgleif · 523746675 · dissolved

Companies at this address

55 total

People with significant control

2 people
NameRoleFromSource
ANNICK SANCHEZDirigeantFrance registry
MONCEF EL HAMDIDirigeantFrance registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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