DOSSIERS / SCI DU LOTUS
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Company dossier

SCI DU LOTUS

FRANCE · COMPANY · INCORPORATED 1996-01-19
KYBE ID: FR-403323389 · 403323389 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LOTUS
fr_insee
403323389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-19
fr_insee
82 CHE SUMMER N 4, 97411 SAINT-PAUL
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN TIAFVOON-UG-KIDirigeant—France registry
XAVIER TIAFVOON-UG-KIDirigeant—France registry
JEAN BERNARD TIAFVOON UG-KIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100