DOSSIERS / SCI LPDTR
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Company dossier

SCI LPDTR

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900334087 · 900334087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LPDTR
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900334087
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dissolved
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Real-estate civil company (SCI)
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2021-06-14
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6 PL DES FRERES GIRAUDET, 69480 ANSE
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68.20B
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€200
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Connections

10 links
Shared operator — likely the same administrator
CESAR DIASShared registered address · 3 share thisKETAL INVESTISSEMENTShared registered address · 3 share thisSARL MEDOC PASSIONSShared officer / director · 5 share thisALFALUX EMPREENDIMENTOS E SERVICOS LTDAShared officer / director · 5 share thisD.BUZZ CORPORATE E SERVICOS LTDAShared officer / director · 5 share thisMSK INVESTISSEMENTSShared officer / director · 5 share thisKETAL INVESTISSEMENTShared officer / director · 5 share thisLES PIONNIERSShared officer / director · 5 share thisARDECHE GAMESShared officer / director · 5 share thisKONEXShared officer / director · 5 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
CESAR DIASDirigeant—France registry
SEBASTIEN MEYNETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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