DOSSIERS / SC TITAN
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Company dossier

SC TITAN

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884631417 · 884631417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC TITAN
fr_insee
884631417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-26
fr_insee
36 RUE PAUL VALERY, 75016 PARIS
fr_insee
64.20Z
fr_insee
€4,119,837
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BB36dissolvedCANOBIOdissolvedDOMINIQUE LEFEBVREdissolvedFREDERIC NICOLAS BENOISTactiveHORKOS CONSEILdissolvedINDIVISION BIGANDactiveJEAN CHARLES BEDDOUKactiveJEAN COSTABADIEdissolvedJOELLE KRIEFactiveLA BRIQUE OMNISdissolvedLA MAISON DE LA VENTEdissolvedLEA BEDDOUKactiveMATHILDE ROUTHE BEAUCARTactiveMICHEL MINEactive[ND]activeRIM JEBLIactiveSAMUEL SAMUEL BERTHOLdissolvedSCI TITAN - LES ROCHESdissolvedSOPHIE MATHILDE SEMAVOINEdissolvedSYN COP 36 RUE PAUL VALERYactive

+3 more

People with significant control

2 people
NameRoleFromSource
JULIE DernisDirigeant—France registry
STANISLAS Brute De RemurDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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