DOSSIERS / FLEUR DE LOTUS
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Company dossier

FLEUR DE LOTUS

FRANCE · COMPANY · INCORPORATED 2007-10-05
KYBE ID: FR-500337076 · 500337076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEUR DE LOTUS
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500337076
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-05
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3 IMP FAIDHERBE, 94400 VITRY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FARIDABIVI TRANDirecteur—France registry
NGOC AN NGUYENDirigeant—France registry
NGOC SON NGUYENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100