DOSSIERS / FONCIER LOTI
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Company dossier

FONCIER LOTI

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852075597 · 852075597 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIER LOTI
fr_insee
852075597
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-02
fr_insee
2021-02-12
fr_insee
21 AV GEORGES POMPIDOU, 69003 LYON 3EME
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABC SAFETYactiveABRAMOVICI RICHARD JUENET ET ASSOCIESdissolvedAZ FINANCEdissolvedBUSINESS CONSULTING HOLDINGactiveCONSEIL REDAC IMPRES BROCHURE ENTREPRISEactiveDATA COM SARLdissolvedDEXELISdissolvedDIRECTION REGIONALE COMMERCE EXTERIEURdissolvedDMS CONSEILdissolvedENRON WIND FRANCEdissolvedERASE CONSULTINGactiveEXPERT SOLUTIONdissolvedFINADVIZEdissolvedGENX SOLUTIONSactiveHABLAMOS ESPANOLdissolvedHERITAGEdissolvedHOTPEPPERdissolvedJ2M INTERNATIONALactiveKA CONSTRUCTIONactiveL & B TRADINGdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN SORLIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIER LOTI MDB 27 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off