DOSSIERS / SCI FONCIERE LOTIBEY
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SCI FONCIERE LOTIBEY

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-445393028 · 445393028 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FONCIERE LOTIBEY
fr_insee
445393028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-24
fr_insee
2019-03-14
fr_insee
19 RUE ALBERT REMY, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A 2GdissolvedAFIRdissolvedAFM TRANSPORTdissolvedARDIMdissolvedAVENIR AMENAGEMENTdissolvedCITARdissolvedCITIAMdissolvedDEMEYA SERVICES & CONSEILSdissolvedE2T CONSULTdissolvedLAURENT MAUGER-NICOLAS PIGNOTactiveLAURENT PASCAL JEAN-FRANCOIS MAUGERdissolvedSCI LA CONCORDEdissolvedSCI LE GRAND NOYERdissolvedSCI LELLAdissolvedSCI VILLA ANSELMEdissolvedSEP ARCUEIL DEVELOPPEMENTdissolvedSNC LE DOMAINE DE LA VALLEEdissolvedSOCIETE CIVILE IMMOBILIERE ARCIMMO PAR ABREVATION SCI ARCIMMOdissolvedSOCIETE CIVILE IMMOBILIERE ICARIE PAR ABREVIATION SCI ICARIEdissolvedSOCIETE CIVILE IMMOBILIERE LE NOGENT PAR ABREVIATION SCI LE NOGENTdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
DANIEL HENRI EDMOND EUGENE ARBEYAdministrateur—France registry
ARBEYDirigeant—France registry
FREDERIC FARGEIXDirigeant—France registry
GEORGES JEAN LUCIEN FARGEIXDirigeant—France registry
THIERRY ANDRE RAYMOND ARBEYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off