DOSSIERS / SCI LT
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Company dossier

SCI LT

FRANCE · COMPANY · INCORPORATED 1990-01-10
KYBE ID: FR-352869226 · 352869226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LT
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352869226
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dissolved
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Real-estate civil company (SCI)
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1990-01-10
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RUE DE L'HOTEL DE VILLE, 76430 SAINT-ROMAIN-DE-COLBOSC
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68.20A
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€2,287
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Connections

10 links
Shared operator — likely the same administrator
SCI LE PONANTShared officer / director · 2 share thisSCI K-SAINT ROMAINShared officer / director · 3 share thisSCEA DE L'OISELIEREShared officer / director · 3 share thisSCI K-LILLEBONNEShared officer / director · 6 share thisSCI DU COLBOSCShared registered address · 6 share thisFINASSURShared registered address · 6 share thisDOMINIQUE JACQUES DEVAUXShared registered address · 6 share thisKIPShared officer / director · 6 share thisBEATRICE JACQUELShared registered address · 6 share thisMARYVONNE DIENISShared registered address · 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
GABRIEL MAURICE TACONETDirecteur—France registry
ANNICK HENRIETTE GEORGETTE LECOQDirigeant—France registry
DELPHINE TACONETDirigeant—France registry
PIERRE TACONETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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