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Company dossier

SCI LE LOTUS

FRANCE · COMPANY · INCORPORATED 2001-09-13
KYBE ID: FR-439343955 · 439343955 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE LOTUS

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Registration439343955

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-09-13

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Registered address180 AV DES PUGETS, 06700 SAINT-LAURENT-DU-VAR

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Industry68.20A

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Share capital€84,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CAMILLE ELVIRA THERESA VALENTINA NOWICKIactive DOMINIQUE CLAUDE PICARDdissolved EURO ANTENNE SERVICES AUDIOVISUELSactive G J CHAIXdissolved MAGIC VIDEOactive PHARMACIE MICHELANGE MIGANIdissolved SARL JLA VIDEOdissolved SCI SIMACdissolved SCI SIXTEENdissolved THERESE SCERRAdissolved

People with significant control

1 people

Name	Role	From	Source
FRANCOISE ANNICK BON	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE LOTUS BLEU · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100