DOSSIERS / LOTUS INVESTISSEMENT
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Company dossier

LOTUS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1997-05-20
KYBE ID: FR-412188955 · 412188955 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTUS INVESTISSEMENT
fr_insee
412188955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-20
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34 CHE DE L'HUBAC, 06800 CAGNES-SUR-MER
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68.20A
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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

6 people
NameRoleFromSource
GEORGES PAUL YVES BOISSEAUDirecteur—France registry
BAPTISTE JACQUES ANDRE BOISSEAUDirigeant—France registry
FANNY JACQUELINE LILIANE BOISSEAUDirigeant—France registry
OLIVIER GEORGES ALEXANDRE BOISSEAUDirigeant—France registry
SUD CONSEIL IMMOMembre du directoire—France registry
ENZO PRESCIUTTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100