DOSSIERS / SCI LOTHAIRE
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Company dossier

SCI LOTHAIRE

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803927581 · 803927581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOTHAIRE
fr_insee
803927581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-06
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18 RUE JEAN MERMOZ, 33980 AUDENGE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OSLOMembre du directoire—France registry
PASCAL LOOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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