DOSSIERS / LOTHAIRE
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Company dossier

LOTHAIRE

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918765074 · 918765074 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOTHAIRE
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918765074
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active
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Real-estate civil company (SCI)
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2022-09-01
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4 RUE SAINT MALO, 57150 CREUTZWALD
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FINANCIERE FMembre du directoire—France registry
FXBMembre du directoire—France registry
HAPINESS INVESTMembre du directoire—France registry
NICOLAS SAPINPrésident—France registry
QUENTIN RENAUD FRITSCHPrésident—France registry
XAVIER GREGOIRE BILLIGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100