KYBE — See who's really behind any company

Company dossier

SCI LTA

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: 89450002GH92CS6XE750 · 842574683 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LTA

gleif

Registration842574683

gleif

Statusdissolved

gleif

TypeReal-estate civil company (SCI)

gleif

Incorporated2018-09-25

gleif

Registered address15 RUE DES MOINES, 75017 PARIS

gleif

Industry68.20B

gleif

Share capital€1,000

gleif

May be the same entity

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 LTAfr_insee · 480590736 · dissolved SCI LTAfr_insee · 514639491 · dissolved SCI LTAfr_insee · 528700958 · dissolved SCI LTAfr_insee · 821519006 · dissolved SCI LTAfr_insee · 824878532 · dissolved SCI LTAfr_insee · 834465841 · dissolved

Companies at this address

29 total

ANASTASIA BLAYactive BARBER SHOP 17active BENOIT VILAR-SALVADORactive BEVERLY GENEVIEVE EGOUYdissolved BSC PATRIMOINEdissolved CENA & COdissolved DOUXDIMANCHEdissolved ELIETTE THOURETdissolved FOIRE AUX CADEAUXactive IMMOBILIERE DES BATIGNOLLESdissolved JG DEVELOPPEMENTdissolved LES MOINESdissolved LOUIS BOURHISdissolved MARIE-THERESE MARTINdissolved MICHAEL GRINBERGdissolved MN CONSULTINGactive [ND]active [ND]active PATRICK JACQUES RENE LAPLAIGEdissolved PIERRE LEBRUNdissolved

+9 more

Connections

7 links

Shared operator — likely the same administrator

CENA & COShared officer / director · 2 share this SOCIETE PLASTIQUE ET CONDITIONNEMENTShared officer / director · 7 share this CAMTRI & COShared officer / director · 7 share this FRANCE CONDITIONNEMENTShared officer / director · 7 share this LLT IMMOShared officer / director · 7 share this SOCIETE GENERALE CONDITIONNEMENTShared officer / director · 7 share this CONSULTING & PACKING BY FCShared officer / director · 7 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

3 people

Name	Role	From	Source
CAMTRI & CO	Dirigeant	—	France registry
CEDRIC LIONEL SIMON Gehin	Président	—	France registry
JEROME MICHEL GERARD MARCEL Caiez	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100