DOSSIERS / SCI LOT
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Company dossier

SCI LOT

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-540060340 · 540060340 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOT
fr_insee
540060340
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-24
fr_insee
128 RUE DE VERDUN, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MIHAI IORDACHEDirecteur—France registry
ANDREI CLAPADirigeant—France registry
ELENA FELICIA FERARUDirigeant—France registry
VASILE BIRZUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIHAI IORDACHE (officer) matches PEP Mihai Iordache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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