DOSSIERS / SCI TOTALE CONFIANCE
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Company dossier

SCI TOTALE CONFIANCE

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789347101 · 789347101 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI TOTALE CONFIANCE
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789347101
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dissolved
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Real-estate civil company (SCI)
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2012-11-14
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56 RUE ACHILLE VIADIEU, RDC, 31400 TOULOUSE
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68.20B
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANAIS ADELAIDE BOËLLEDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTALE CONFIANCE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100