DOSSIERS / SCI LTM
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Company dossier

SCI LTM

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453563595 · 453563595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LTM
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453563595
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dissolved
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Real-estate civil company (SCI)
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2004-05-13
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LE BOURG, 69170 LES SAUVAGES
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68.20B
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€122,000
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Connections

7 links
Shared operator — likely the same administrator
PHARMACIE LAURENT DEGHILAGEShared officer / director · 8 share thisSOCIETE FONCIERE LAURENTShared officer / director · 8 share thisA2KShared officer / director · 8 share thisEARL BOUTTEShared officer / director · 8 share thisVERLAUShared officer / director · 8 share thisSCI HYAYShared officer / director · 8 share thisSCI FRAVALShared officer / director · 8 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

2 people
NameRoleFromSource
FRANCOISE MARIE LAURENTDirigeant—France registry
OLIVIER VICTOR LALOUELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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