DOSSIERS / LT IMMOBILIER
← SearchExport PDF
Company dossier

LT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820302768 · 820302768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LT IMMOBILIER
fr_insee
820302768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-13
fr_insee
53 RUE ORFILA, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MONIQUE GROSSShared registered address · 4 share thisLIONEL FRANCOIS DE LA FONTAINE SOLAREShared registered address · 4 share thisPHILIPPE LEShared registered address · 4 share this360 CAPITAL PARTNERSShared officer / director · 6 share thisTCI-TECHNOLOGY CONSULTING AND INVESTMENTShared officer / director · 6 share this360 DISRUPTECH EUShared officer / director · 6 share thisSCI LES TROIS FRERESShared officer / director · 6 share thisORFILA INVESTISSEMENTSShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
FRANCOIS TisonDirigeant—France registry
SOMONA ROSARIA ANGELA LiscoDirigeant—France registry
SIMONA ROSARIA ANGELA LiscoPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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