DOSSIERS / SCI TITO
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Company dossier

SCI TITO

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933987554 · 933987554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI TITO
fr_insee
933987554
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-09
fr_insee
3 RUE d'Issenghien, 02100 Saint-Quentin
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 · 929329837 · active

Connections

15 links
Shared operator — likely the same administrator
MAXIME LE MEURShared registered address · 3 share thisMANICO 3DShared registered address · 3 share thisEURL MC&CShared officer / director · 5 share thisLE STADEShared officer / director · 5 share thisSCI 17 RUE FLORIAN PANTINShared officer / director · 5 share thisMANDARINEShared officer / director · 5 share thisSICOGE 93Shared officer / director · 5 share thisMCLMShared officer / director · 5 share thisLE PROGRESShared officer / director · 5 share thisSASTEMAShared officer / director · 5 share thisCNM SPORT CONSEILShared officer / director · 6 share thisOLGGA ARCHITECTESShared officer / director · 6 share thisHORD'OShared officer / director · 6 share thisGAEC DE KERVELShared officer / director · 6 share thisSCI DE KERVELShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AURELIE LE MEURDirecteur—France registry
MARIA DE ALMEIDAMembre du directoire—France registry
MAXIME LE MEURMembre du directoire—France registry
NICOLAS LE MEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100