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Company dossier

SCI TL2I

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-938092467 · 938092467 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TL2I
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938092467
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active
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Real-estate civil company (SCI)
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2024-12-03
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265 RUE Aime Cesaire, 59121 Prouvy
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thomas LESNIKDirecteur—France registry
ITLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100