DOSSIERS / SCI LOTUS DE CHINE
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Company dossier

SCI LOTUS DE CHINE

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-442578597 · 442578597 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOTUS DE CHINE
fr_insee
442578597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-10
fr_insee
31 RUE ETIENNE MARCEL, 93500 PANTIN
fr_insee
68.20B
fr_insee
€5,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMA MADELEINE NINNA MARIE GUIGNARDactiveASSOCIATION SYNALEPHEactiveBRIGHT SERVICESdissolvedBSRdissolvedC&L IMMOdissolvedDOMINGUEZ DECOdissolvedJLM RENOVactiveKAP RENOVdissolvedLUIS ANTONIO DOMINGUEZ CORTEZdissolvedLUIS JOUNIOR DOMINGUEZ OLIVARESactive[ND]dissolved[ND]dissolvedPIERRE GEORGES BINVIGNATdissolvedSANKARA SYSTEMactiveSC LAKANALdissolvedSD ENTREPRISEdissolvedSYLVIANE CLAUDINE ODDONOactiveSYND COPR DU 31 RUE ETIENNE MARCEL 93 PAactiveTEMPS LISSEactiveTEMPS LISSEactive

+2 more

People with significant control

3 people
NameRoleFromSource
KEVIN CHENGDirecteur—France registry
AURELIA CHENGDirigeant—France registry
FLORENCE CHUNG CHENGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100