DOSSIERS / SCI LOTUS
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Company dossier

SCI LOTUS

FRANCE · COMPANY · INCORPORATED 1999-09-01
KYBE ID: FR-423853738 · 423853738 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOTUS
fr_insee
423853738
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-09-01
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9 B RUE DE LA BAVIODIERE, 69670 VAUGNERAY
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68.20B
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€42,991
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC CARBONELLDirigeant—France registry
UBON IAMCHOMDirigeant—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