DOSSIERS / SCI LOTUS
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Company dossier

SCI LOTUS

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487639684 · 487639684 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI LOTUS
fr_insee
487639684
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-20
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74 RUE DE CHEREST, 69126 BRINDAS
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68.20B
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€400
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Connections

8 links
Shared operator — likely the same administrator
SCI LES ECLAPONSShared registered address · 3 share thisPRIMEVEREShared registered address · 3 share thisSCI HIPPOCRATEShared officer / director · 7 share thisSCI LES CAMPANULESShared officer / director · 7 share thisANNE MARIE CHAPTAL ET SABINE VINCENTShared officer / director · 7 share thisIRISShared officer / director · 7 share thisLA PIBERADEShared officer / director · 7 share thisSCI LA FRAGARIAShared officer / director · 7 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
LA PLAINE D'ELITEDirigeant—France registry
SABINE VINCENTDirigeant—France registry
⚠ ROBERT VINCENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT VINCENT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT VINCENT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100