DOSSIERS / SCI LT02
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Company dossier

SCI LT02

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892014879 · 892014879 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LT02
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892014879
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dissolved
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Real-estate civil company (SCI)
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2020-12-15
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2 B RUE DU CIRQUE, 72000 LE MANS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SPFPL DE CHIRURGIEN DENTISTE DU DOCTEUR TERRASSEShared officer / director · 4 share thisHOLDING LG INVESTISSEMENTShared officer / director · 4 share thisSCI LMTShared officer / director · 4 share thisSELARL TERRASSE MOUNSI ET ASSOCIESShared officer / director · 4 share thisLA RESIDENCE LMShared officer / director · 4 share thisSCI GL 01Shared officer / director · 4 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

2 people
NameRoleFromSource
GUILLAUME GEORGES SEBASTIEN LEGRANDDirecteur—France registry
LEA MEGANE TERRASSEDirecteur—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