DOSSIERS / SCI LTA
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Company dossier

SCI LTA

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-480590736 · 480590736 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LTA
fr_insee
480590736
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-02
fr_insee
27 BD CLEMENCEAU, CHEZ M ET MME CARLOS, 21200 BEAUNE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE BOUHELIERDirecteur—France registry
ALYCIA CARLOSMembre du directoire—France registry
THEO LAUREANO CARLOTSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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