DOSSIERS / SCI TITAN
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Company dossier

SCI TITAN

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-819980822 · 819980822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI TITAN
fr_insee
819980822
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-03
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107 RUE CHARLES DE GAULLE, 68370 ORBEY
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
MARTIN H.V.A. (HAUTES VOSGES AGRICULTURE)Shared officer / director · 2 share thisCILAOS 301Shared officer / director · 3 share thisANDRE BALTHAZARDShared registered address · 6 share thisEB PRESTATIONSShared registered address · 6 share thisETABLISSEMENTS ANDRE BALTHAZARD ET FILSShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI DU FAINGShared registered address · 6 share thisALIZES LOCATION 313Shared officer / director · 10 share thisALIZES LOCATION 321Shared officer / director · 10 share thisMAFATE 6Shared officer / director · 10 share thisSCI HAUTES VOSGES PATRIMOINEShared officer / director · 10 share thisMAGENTAShared officer / director · 10 share thisSCI C2JShared officer / director · 10 share thisCILAOS 287Shared officer / director · 10 share thisCILAOS 322Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-819980822/network.

People with significant control

4 people
NameRoleFromSource
NICOLAS BALTHAZARDDirecteur—France registry
THOMAS BALTHAZARDDirecteur—France registry
EVELYNE MAURERDirigeant—France registry
PATRICK BALTHAZARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100