DOSSIERS / LOTI
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Company dossier

LOTI

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887494839 · 887494839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTI
fr_insee
887494839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-27
fr_insee
10 RUE DE LA VALLEE, 57870 TROISFONTAINES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHAEL HARTZHEIMDirecteur—France registry
MARIE REMYMembre du directoire—France registry
MH GROUP SASUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100