DOSSIERS / SCI TITO
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Company dossier

SCI TITO

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929329837 · 929329837 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI TITO
fr_insee
929329837
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-06
fr_insee
4 RUE de la Forge, 11200 Roubia
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TITOfr_insee · 394069934 · dissolvedSCI TITOfr_insee · 413436700 · dissolvedSCI TITOfr_insee · 511885204 · dissolvedSCI TITOfr_insee · 520893892 · dissolvedSCI TITOfr_insee · 538246059 · dissolvedSCI TITOfr_insee · 834936940 · dissolvedSCI TITOfr_insee · 933987554 · active

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Valentin Théo FERRETDirecteurFrance registry
Jérôme Charles Philippe FERRETMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100