DOSSIERS / SCI LTM
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Company dossier

SCI LTM

FRANCE · COMPANY · INCORPORATED 2012-08-14
KYBE ID: FR-753311141 · 753311141 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LTM
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753311141
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dissolved
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Real-estate civil company (SCI)
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2012-08-14
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39 RTE DE BARLES, LOT LA VIGNE DES ISNARDS - LA ZOREOLE, 04000 DIGNE-LES-BAINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN SERRADirecteur—France registry
LUCA SERRADirigeant—France registry
MATTIA SERRADirigeant—France registry
THOMAS SERRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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