DOSSIERS / TOTEM IMMOBILIER
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Company dossier

TOTEM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847678521 · 847678521 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOTEM IMMOBILIER
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847678521
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dissolved
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Real-estate civil company (SCI)
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2019-01-23
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2 RUE EDISON, 35530 NOYAL-SUR-VILAINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
B.LA.K.Membre du directoire—France registry
DE CAMARENS HOLDINGMembre du directoire—France registry
FG2M FINANCESMembre du directoire—France registry
LA FINANCIERE DE FRANCKMembre du directoire—France registry
FRANCK PANNETIERPrésident—France registry
GAEL MORIOPrésident—France registry
KARINE BECELPrésident—France registry
VALERIE ROUQUETTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VMG IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100