DOSSIERS / SCI TOTOROZA 3
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Company dossier

SCI TOTOROZA 3

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810374397 · 810374397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOTOROZA 3
fr_insee
810374397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-25
fr_insee
LOT DES LAURIERS, PARC JEAN DE CAMBIAIRE, 97400 SAINT DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION ET DE MAYOTTEdissolvedCA RUN MARTYdissolvedIMMOCAMactiveLES TREILLESdissolvedSAS BILINBIdissolvedSAS MELANITISdissolvedSAS ROSE DES BOISdissolvedSAS SIMANGAVOLEdissolvedSAS UTOPIA 2dissolvedSCI CA RUN DEVELOPPEMENTdissolvedSCI CHAMPS YLANGdissolvedSCI ESCULAPEdissolvedSCI PEARL ISLANDdissolvedSCI UTOPIA 1dissolvedSCI VEGELIAdissolvedSNC ACACIAdissolvedSNC AGAVEdissolvedSNC AMBAVILLEdissolvedSNC BANIANdissolvedSNC BENJOINdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
CA RUN participationsDirigeant—France registry
DEFISCAMDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100