DOSSIERS / SCI LETERME
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Company dossier

SCI LETERME

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-449357755 · 449357755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LETERME
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449357755
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dissolved
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Real-estate civil company (SCI)
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2010-03-05
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15 RUE DU MARECHAL FOCH, 59211 SANTES
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68.20B
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€167,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND LETERMEDirecteur—France registry
MARIE-HELENE WIBAUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL LETERME · dissolved · name-sim 0.53) — 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