DOSSIERS / LT INVEST'
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Company dossier

LT INVEST'

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910850197 · 910850197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LT INVEST'
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910850197
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dissolved
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Real-estate civil company (SCI)
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2022-02-28
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2 RUE DES MORTS, 80490 BAILLEUL
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LT PROJECT'Shared officer / director · 5 share thisBAILLOTINSShared officer / director · 5 share thisSCI DU HALAGEShared officer / director · 5 share thisCYRIL THIENPONT IMMOBILIERShared officer / director · 5 share thisCARPE DIEMShared officer / director · 6 share thisBAILLOTINSShared registered address · 6 share thisSCI PIERRE SAUVAGEShared registered address · 6 share thisSCI PIERRE SAUVAGEShared officer / director · 6 share thisSCI DU HALAGEShared registered address · 6 share thisLT PROJECT'Shared 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
CAROLE MARIE SYLVIE VERGNESDirigeant—France registry
CYRIL FRANCK CHRISTOPHE THIENPONTDirigeant—France registry
LILIAN FRANCIS EMILE THIENPONTDirigeant—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