DOSSIERS / LITHOS PETRA
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Company dossier

LITHOS PETRA

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-350002085 · 350002085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LITHOS PETRA
fr_insee
350002085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
2019-03-20
fr_insee
RUE PIERRE SEMARD, SERQUIGNY, 27470 SERQUIGNY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GAUTHIERPrésident—France registry
ROSINE DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GAUTHIER (officer) matches PEP Laurent Gauthier — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off