DOSSIERS / SCI LE LOTUS
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Company dossier

SCI LE LOTUS

FRANCE · COMPANY · INCORPORATED 1998-12-17
KYBE ID: FR-421003658 · 421003658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LE LOTUS
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421003658
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dissolved
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Real-estate civil company (SCI)
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1998-12-17
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26 CHE ALAIN MUSSARD, RAVINE-DES-CABRIS, 97410 SAINT-PIERRE
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68.20B
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€192,481
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Connections

10 links
Shared operator — likely the same administrator
NADRIShared officer / director · 11 share thisNAEPShared officer / director · 11 share thisNOITShared officer / director · 11 share thisLEMShared officer / director · 11 share thisNASPShared officer / director · 11 share thisNAVANAShared officer / director · 11 share thisNARCShared officer / director · 11 share thisNAPAShared officer / director · 11 share thisNALEShared officer / director · 11 share thisDBSShared officer / director · 11 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

3 people
NameRoleFromSource
BORIS JEAN GASTON SCHMITDirecteur—France registry
DIMITRI JEREMY LINOT SCHMITDirecteur—France registry
IVAN VINCENT RAPHAEL SCHMITDirecteur—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