DOSSIERS / LOTHEA
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Company dossier

LOTHEA

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: 9695009GT2CMKM7LVP84 · 790177745 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOTHEA
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790177745
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dissolved
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Real-estate civil company (SCI)
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2012-12-27
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74 BD RASPAIL, 75006 PARIS
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66.19A
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€1,400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE JEANNE DHEILLYDirigeant—France registry
AUGUSTIN JEAN MASSINDirigeant—France registry
JEAN ALAIN MASSINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100