DOSSIERS / DTI
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Company dossier

DTI

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849822432 · 849822432 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1InsolvencySources

Key facts

dissolved
DTI
fr_insee
849822432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-08
fr_insee
2023-12-11
fr_insee
2 RUE DES TROIS EPIS, 94370 SUCY-EN-BRIE
fr_insee
68.20B
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€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
TOMISLAV PAUNOVICShared registered address · 2 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

2 people
NameRoleFromSource
MATTHIEU DEFOSSEZAdministrateur—France registry
EMILIE ITALIA THERESE TRUAUDDirigeant—France registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off