DOSSIERS / SCI C.E.R. LOTI
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Company dossier

SCI C.E.R. LOTI

FRANCE · COMPANY · INCORPORATED 2000-11-10
KYBE ID: FR-433450103 · 433450103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.E.R. LOTI
fr_insee
433450103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-10
fr_insee
DOM DE MAURIN, 34970 LATTES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT EMILE BONNEFILSactiveCAMELIAdissolvedCERIMMOactiveDELFONTAINEdissolvedFRANCOIS FREDERIC ANDREdissolvedGIE EXPORT VINS TABLE PAYS LANGUED ROUSSdissolvedMOHAMED MESSAATEdissolvedNIMES AVENIRdissolvedO.G.AdissolvedPHILIPPE JEAN FRANCO BONdissolvedPRODUCTEURS MEDITERRANEEdissolvedPROVENCE AVENIR IMMOBILIERactiveREGIONALE CENTRES GESTION LRdissolvedREST ENTREPRISE S A F E RdissolvedROGER VERRIERdissolvedSARL LE JARDIN DE MAURINdissolvedSARL WIKdissolvedSCI CER MAURINdissolvedSCI CERPOactiveSCI LA COUPEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
AGC MIDI MEDITERRANEEDirigeant—France registry
CTRE ETUDE VULGARIS GEST AGRIC LAURAGAIS-CEVAL GESTIONDirigeant—France registry
VINCENT FREDERIC FRANCIS TARRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100