DOSSIERS / 3LT INVEST
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Company dossier

3LT INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904591518 · 904591518 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
3LT INVEST
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904591518
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dissolved
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Real-estate civil company (SCI)
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2021-10-26
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35 RUE PASTEUR, 78440 GARGENVILLE
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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

3 people
NameRoleFromSource
WILLIAM LEJUSTEDirecteurFrance registry
CHRISTINA LANDIM DE HORTAMembre du directoireFrance registry
MARCEL TRANMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100