Key facts
dissolvedLOTEAL
fr_insee
478261340
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-02
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42 RUE DE THANN, CITE DE L HABITAT, 68460 LUTTERBACH
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68.20B
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€1,000
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Company dossier
LOTEAL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FIANCIERE MAISON EDEN | Dirigeant | — | France registry |
| GROUPE VIVALYS | Dirigeant | — | France registry |
| MAJODAN | Dirigeant | — | France registry |
| MARIE JOSEE ANNE BELZUNG | Président | — | France registry |
| SYLVAIN INDRI | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100