DOSSIERS / SCI L.T.L.
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Company dossier

SCI L.T.L.

FRANCE · COMPANY · INCORPORATED 1993-05-17
KYBE ID: FR-391322823 · 391322823 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.T.L.
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391322823
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dissolved
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Real-estate civil company (SCI)
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1993-05-17
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5 T RUE DE ROCHEFONTAINE, 91910 SAINT-SULPICE-DE-FAVIERES
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MME SEVIN LAURENCEDirecteur—France registry
LUDIVINE AUDE CLOTHILDE PELLEDirigeant—France registry
THIBAULT TRISTAN THOMAS PELLEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.L.L · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100