DOSSIERS / LOTIMOTEN
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Company dossier

LOTIMOTEN

FRANCE · COMPANY · INCORPORATED 2002-03-26
KYBE ID: FR-433933009 · 433933009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LOTIMOTEN
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433933009
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active
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Real-estate civil company (SCI)
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2002-03-26
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AV avenue Clément Ader Parc d Activité du Moulin , PARC ACTIVITE DU MOULIN, 59118 Wambrechies
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68.20B
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
MAISON H. BRUNETShared officer / director · 2 share thisSCI JLLShared officer / director · 5 share thisARFA-HALLUINShared officer / director · 5 share thisHENRI TERNYNCK SAShared officer / director · 5 share thisSCI LES BERGERIES DE LECCIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FABIO MOTTEDirecteur—France registry
PHILIPPE SCHOUTTETENDirecteur—France registry
LOTINVESTMembre du directoire—France registry
LOTINVEST FINANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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