DOSSIERS / SCI T2LDGS
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SCI T2LDGS

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790445795 · 790445795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI T2LDGS
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790445795
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dissolved
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Real-estate civil company (SCI)
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2013-01-14
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2022-04-11
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8 RUE DU MAL LECLERC, 38130 ECHIROLLES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUIS BATISTA-DINISDirigeant—France registry
SEBASTIEN FRANCOIS GRILLETDirigeant—France registry
ANTONIO LOPESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off