DOSSIERS / SCI LETHI
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Company dossier

SCI LETHI

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518839683 · 518839683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LETHI
fr_insee
518839683
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dissolved
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Real-estate civil company (SCI)
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2009-12-10
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40 RTE DE SACCONGES, 74000 ANNECY
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI VARENShared officer / director · 4 share thisL'ALBYShared officer / director · 4 share thisSCP SPRINGERShared officer / director · 4 share thisTRADERSShared officer / director · 4 share thisSC CRISPOShared registered address · 7 share thisSCI VARENShared registered address · 7 share thisSCI FLOZAPShared registered address · 7 share thisMANUEL DA SILVA ALVESShared registered address · 7 share thisSCI MANYFLOShared registered address · 7 share thisSCP BOXTERShared registered address · 7 share thisSCI CRISOBATShared officer / director · 8 share thisSCI MANYFLOShared officer / director · 8 share thisSCI JEFLOShared officer / director · 8 share thisSCP BOXTERShared officer / director · 8 share thisS.C. CRISTIANNYShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-518839683/network.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN PORCHERONDirigeant—France registry
LAETITIA CHARVINDirigeant—France registry
THIERRY REFFOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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