DOSSIERS / SCI LOTHANTIQUE
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Company dossier

SCI LOTHANTIQUE

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902145010 · 902145010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LOTHANTIQUE
fr_insee
902145010
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-09
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7 ESPACE SAINT PIERRE, 04310 PEYRUIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
KARAK & COShared officer / director · 4 share thisPARIS DISTRIBUTIONShared officer / director · 4 share thisFLORAVINEAShared officer / director · 6 share thisTERRA ET SENSShared officer / director · 6 share thisSAPONALIAShared officer / director · 6 share thisLOTHANTIQUE FINANCESShared officer / director · 6 share thisSCI BAINS ET AROMESShared officer / director · 6 share thisSCI HORTENSIAShared officer / director · 7 share thisSCI LES BULLES DE PROVENCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LOTHANTIQUEMembre du directoire—France registry
LOTHANTIQUE FINANCESMembre du directoire—France registry
BEATRIX BEAUDEANTPrésident—France registry
DENIS VOGADEPrésident—France registry
DOMINIQUE VOGADEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOTHANTIQUE FINANCES · dissolved · name-sim 0.48) — 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