DOSSIERS / SCI TOTA
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Company dossier

SCI TOTA

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-908952252 · 908952252 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOTA
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908952252
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dissolved
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Real-estate civil company (SCI)
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2022-01-10
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16 RUE LALO, 75016 PARIS
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68.20A
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAELLA GoldschmidtDirigeant—France registry
FRANKLIN-DAVID FeredjPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100