DOSSIERS / L.T.C.
← SearchExport PDF
Company dossier

L.T.C.

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538050709 · 538050709 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
L.T.C.
fr_insee
538050709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-23
fr_insee
36 RUE SAINT-GEORGES, 35000 RENNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

People with significant control

4 people
NameRoleFromSource
BS IMMOMembre du directoire—France registry
SOCIETE CIVILE S.Y.R. IMMOMembre du directoire—France registry
BENOIT SIGOIGNETPrésident—France registry
BERTRAND ALAIN CLAUDE SAINT-YVESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100