DOSSIERS / SCI LTAIFI
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Company dossier

SCI LTAIFI

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-925011256 · 925011256 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LTAIFI
fr_insee
925011256
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-29
fr_insee
10 ALL des Marronniers, 69320 Feyzin
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hayman LTAIFIDirecteur—France registry
JAMILA CHALBIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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