DOSSIERS / SCI TOTZ IMMO
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Company dossier

SCI TOTZ IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930309687 · 930309687 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TOTZ IMMO
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930309687
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active
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Real-estate civil company (SCI)
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2024-06-28
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24 RUE Jean Jaurès, 60740 Saint-Maximin
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Théo Chris KASDirecteur—France registry
Olivia DIRILMembre du directoire—France registry
Thomas KASMembre du directoire—France registry
Zoé Rose KASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100