DOSSIERS / LTPI
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Company dossier

LTPI

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905158630 · 905158630 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LTPI
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905158630
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active
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Real-estate civil company (SCI)
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2021-11-15
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7 B 7 B Lieu-Dit Kermarigou, 29710 Plogastel-Saint-Germain
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68.20B
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€20,000
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People with significant control

2 people
NameRoleFromSource
IVAN SEZNECDirecteurFrance registry
PAULINE JAOUENDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100