DOSSIERS / LT REAL ESTATE
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Company dossier

LT REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930252283 · 930252283 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
LT REAL ESTATE
fr_insee
930252283
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-02
fr_insee
10 RUE de Penthièvre, 75008 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LT REAL ESTATEfr_insee · 937919272 · active

Connections

6 links

People with significant control

2 people
NameRoleFromSource
LAURENT Tangomo Tekou DoumbeDirigeantFrance registry
LT SECURITYMembre du directoireFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100