DOSSIERS / SCI TOT'M
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Company dossier

SCI TOT'M

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912498417 · 912498417 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOT'M
fr_insee
912498417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-14
fr_insee
2 RTE DE FONTENOY, 54840 GONDREVILLE
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLEMENT POURCHETMembre du directoire—France registry
GO ! & CIEMembre du directoire—France registry
ROMEOMembre du directoire—France registry
OLIVIER MARIE DANIEL THEVENONPrésident—France registry
THIERRY ALBERT MANGINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100