DOSSIERS / SCI LOTHAIRE
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Company dossier

SCI LOTHAIRE

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883018178 · 883018178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOTHAIRE
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883018178
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dissolved
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Real-estate civil company (SCI)
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2020-05-04
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10 RUE LOTHAIRE, 57100 THIONVILLE
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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

2 people
NameRoleFromSource
THOMAS HELFENDirigeant—France registry
ELIANE MARLENE MORITZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100