DOSSIERS / SCI LOTI
← SearchExport PDF
Company dossier

SCI LOTI

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440481679 · 440481679 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LOTI
fr_insee
440481679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-22
fr_insee
27 RUE DE BRETEIGNE, 79390 THENEZAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
THIERRY GARGOTShared registered address · 2 share thisSCI IMMO VILLIERSShared officer / director · 11 share thisLAURENCE RUBY BERNIER AXYSTEMICShared officer / director · 11 share thisBUREAUX INVESTISSEMENTS PLACEMENTSShared officer / director · 11 share thisSCI DES LILASShared officer / director · 11 share thisATTENTIVE STRATEGYShared officer / director · 11 share thisSCI LA FORGEShared officer / director · 11 share thisAUREVAGEShared officer / director · 11 share thisLB INVESTISSEMENTShared officer / director · 11 share thisSCI DU CLOS DU VICOMTEShared officer / director · 11 share thisSCI BMShared officer / director · 11 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

2 people
NameRoleFromSource
⚠ LAURENCE BERNIERDirecteur—France registry
THIERRY GARGOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE BERNIER (officer) matches PEP Laurence Bernier — Q66501351. Apply enhanced due diligence.

Risk journey — why 16?

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