DOSSIERS / SCI TOTOLE
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Company dossier

SCI TOTOLE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829191188 · 829191188 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI TOTOLE
fr_insee
829191188
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dissolved
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Real-estate civil company (SCI)
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2017-04-24
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44 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
IZAKAARShared officer / director · 2 share thisSCI FRISHMANShared officer / director · 6 share thisSOPHIE E. HADDAD AVOCATShared officer / director · 6 share thisOUMANEShared officer / director · 6 share thisSCI BICHAT SEBASTOPOLShared officer / director · 6 share thisSCI LA POUNAILLEShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
SAMY HaddadDirecteur—France registry
CHARLOTTE HaddadMembre du directoire—France registry
SOPHIE HADIDAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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