DOSSIERS / SCI LITON
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Company dossier

SCI LITON

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484858659 · 484858659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LITON
fr_insee
484858659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-27
fr_insee
3 RUE DU MOLETON, ST JEAN DES MAUVRETS, 49320 LES GARENNES SUR LOIRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DES PEUPLIERSShared officer / director · 12 share thisDU GUE D'ESSARTShared officer / director · 12 share thisSCI GAMBETTAShared officer / director · 12 share thisSCEA DE LA VILLE BREXELETShared officer / director · 12 share thisSCI BELEKShared officer / director · 12 share thisUNION PERIGORDShared officer / director · 12 share thisSCI LGCShared officer / director · 12 share thisMANJANEShared officer / director · 12 share thisSOCIETE DURANDShared officer / director · 12 share thisPHV COMMUNICATIONShared officer / director · 12 share thisLE VERLAINEShared officer / director · 12 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
LOUIS DURANDDirecteur—France registry
CAROLINE DURANDDirigeant—France registry
CECILE DURANDDirigeant—France registry
PHILIPPE DURANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100