DOSSIERS / FONCIER LOTI MDB 27
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Company dossier

FONCIER LOTI MDB 27

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877558361 · 877558361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIER LOTI MDB 27
fr_insee
877558361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-26
fr_insee
2021-02-12
fr_insee
17 AV GEORGES POMPIDOU, 69003 LYON 3EME
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN SORLIAdministrateur—France registry

Risk signals

2 matched
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 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off