DOSSIERS / LITHI
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Company dossier

LITHI

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922673785 · 922673785 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LITHI
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922673785
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dissolved
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Real-estate civil company (SCI)
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2023-01-03
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44 AV GENERAL LECLERC, 83700 SAINT-RAPHAEL
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY GREGORIDirecteur—France registry
LINDSAY CARRMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

THIERRY GREGORI (officer) matches PEP Terri Gregory — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100