DOSSIERS / SCI LE LOTUS BLANC
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Company dossier

SCI LE LOTUS BLANC

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-507480812 · 507480812 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
SCI LE LOTUS BLANC
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507480812
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dissolved
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Real-estate civil company (SCI)
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2008-07-30
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ACAJOU, 5 LOT EVASION, 97232 LE LAMENTIN
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WONG Alexander, Mun Chung,né le 19/03/1970 à TRINIDAD & TOBAGO de Nationalité Trinidadienne, Mariè demeurant 5 Lot evasion Acajou 97232 LAMENTIN.Directeur—France registry
DU Phi Ket née le 16/12/1971 à KOMPONG CHAM (CABODGE), de Nationalité Française, demeurant 5 Lot evasion Acajou 97232 lamentin.Dirigeant—France registry

Risk signals

0 matched