DOSSIERS / SCI TITAWIN
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Company dossier

SCI TITAWIN

FRANCE · COMPANY · INCORPORATED 2025-10-22
KYBE ID: FR-992794511 · 992794511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TITAWIN
fr_insee
992794511
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-22
fr_insee
2 RUE Jacques Desert, 40430 Luxey
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anaïs San-JoseDirecteur—France registry
Pascale DaneyDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100