DOSSIERS / SCI LVTBA
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Company dossier

SCI LVTBA

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933609828 · 933609828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LVTBA
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933609828
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active
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Real-estate civil company (SCI)
fr_insee
2024-10-09
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2 RUE Doudart de Lagrée, 38000 Grenoble
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Abdelkader BESSEGHIERDirecteur—France registry
VAN TUAN LEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100