DOSSIERS / SCI L.T.T.& CO LAY-TINH-TOP ET CIE
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Company dossier

SCI L.T.T.& CO LAY-TINH-TOP ET CIE

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-509714671 · 509714671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.T.T.& CO LAY-TINH-TOP ET CIE
fr_insee
509714671
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-30
fr_insee
9 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2C IMMOdissolvedAMS 94dissolvedCABINET 2CdissolvedCherif LALMASactiveFarida NAIT BENALIactiveHENRI EUDEdissolvedION MINDRUactiveLAURENT LARAPIDIEactiveLOUISETTE OUIKENOUNEdissolvedLUSITANIE VTC SERVICESdissolvedMASAKO KAWAZOEdissolvedMICHELLE DELEVACQdissolvedMICHELLE DELEVACQactiveMISTER PILIdissolvedMONSIEUR BARBERactive[ND]activePATRICIA MARIE CAZEVIEILLEdissolvedSARL BOUCLE D'ORdissolvedS.G DEPANNAGESdissolvedSYNDICAT DE COPROPRIETE ANATOLE FRANCEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LOUISETTE EVELYNE OUIKENOUNEDirecteur—France registry
BENJAMIN SAMUEL AMSELLEMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100