DOSSIERS / SCI LTI
← SearchExport PDF
Company dossier

SCI LTI

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948272190 · 948272190 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI LTI
fr_insee
948272190
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-23
fr_insee
19 RUE de Mazérat, Quartier La Poudrière, 43100 Brioude
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HLTMembre du directoireFrance registry
Laurent Nicolas TAVERNIERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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