DOSSIERS / SCI LOTAR
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Company dossier

SCI LOTAR

FRANCE · COMPANY · INCORPORATED 1992-09-18
KYBE ID: FR-389157744 · 389157744 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOTAR
fr_insee
389157744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-18
fr_insee
VALROSE, RN 193, 20290 BORGO
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE IMMOBILIERE CORSEdissolvedALAIN GARCIAdissolvedALAIN PIERRE ATTARDdissolvedALFABOISactiveALU DMactiveANGE PAUL ALFONSIdissolvedAUTO SELECTIONactiveC.C.B.T.PdissolvedCORSE ASSISTANCE AUTOMOBILEdissolvedCORSE - ISOdissolvedDIELEC SERVICEdissolvedDIFFUSION CORSE MATERIELdissolvedISOLA TROCactiveJOUET ELECT MENAG PARFU ARTICL PLAGE DROactiveMAISON IDEALE CORSEactiveMATELEC MATERIEL ELECTRIQUEactiveMOBILIER DECOdissolvedOGBATactiveS.A.R.L. ALEXANDRE - JEAN-LOUIS - STEPHANE LOCATION & TRANSPORTdissolvedSARL DECO CERAMdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANTOINE JOSEPH DOMINICIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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