DOSSIERS / LOTI
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Company dossier

LOTI

FRANCE · COMPANY · INCORPORATED 2004-11-22
KYBE ID: FR-479586828 · 479586828 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOTI
fr_insee
479586828
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-22
fr_insee
2024-10-11
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4 RUE PAUL FARRANDO, 31100 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAJESTELDirigeant—France registry
MAJESTELMembre du directoire—France registry
JEAN MARIE DIZOLPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off