DOSSIERS / IMMO LOTI 1
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Company dossier

IMMO LOTI 1

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883205916 · 883205916 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
IMMO LOTI 1
fr_insee
883205916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-04
fr_insee
10 RUE DU GENERAL SARRAIL, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURE LEDEMAYDirecteur—France registry
THIERRY MARTINDirecteur—France registry
THOMAS MARTINDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO LOTI · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS MARTIN (officer) matches PEP Thomas Martin — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS MARTIN (officer) matches PEP Thomas Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100