DOSSIERS / SCI LETINOIS IMMO
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Company dossier

SCI LETINOIS IMMO

FRANCE · COMPANY · INCORPORATED 2007-11-12
KYBE ID: FR-500797071 · 500797071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LETINOIS IMMO
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500797071
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dissolved
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Real-estate civil company (SCI)
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2007-11-12
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32 B RUE DES JACOBINS, 95240 CORMEILLES-EN-PARISIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GAEC D'EN THOMASShared officer / director · 9 share thisCHALLENGEShared officer / director · 9 share thisLMSPShared officer / director · 9 share thisSCI FONTCOUVERTEShared officer / director · 9 share thisGOMEZ MIREILLEShared officer / director · 9 share thisPASCAL GOMEZShared officer / director · 9 share thisG P M HShared officer / director · 9 share thisNEW LOOK COIFFUREShared officer / director · 9 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
LAURENT GOMEZDirecteur—France registry
PASCAL GOMEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100