DOSSIERS / LT PROJECT'
← SearchExport PDF
Company dossier

LT PROJECT'

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910783869 · 910783869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LT PROJECT'
fr_insee
910783869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-28
fr_insee
2 RUE DES MORTS, 80490 BAILLEUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CYRIL THIENPONT IMMOBILIERShared officer / director · 5 share thisBAILLOTINSShared officer / director · 5 share thisSCI DU HALAGEShared officer / director · 5 share thisLT INVEST'Shared officer / director · 5 share thisSCI PIERRE SAUVAGEShared officer / director · 6 share thisCARPE DIEMShared officer / director · 6 share thisSCI PIERRE SAUVAGEShared registered address · 6 share thisSCI DU HALAGEShared registered address · 6 share thisLT INVEST'Shared registered address · 6 share thisBAILLOTINSShared registered address · 6 share thisCYRIL THIENPONTShared registered address · 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

4 people
NameRoleFromSource
BAILLOTINSDirigeant—France registry
LUC FRANCIS EMILE THIENPONTDirigeant—France registry
CAROLE MARIE SYLVIE VERGNESPrésident—France registry
CYRIL FRANCK CHRISTOPHE THIENPONTPrésident—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