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Company dossier

SCI TITA

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798877593 · 798877593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TITA
fr_insee
798877593
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-03
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151 BD DE MAGENTA, 75010 PARIS
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MimounDirecteur—France registry
MIKAEL MimounDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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