DOSSIERS / SCI LOTUS
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Company dossier

SCI LOTUS

FRANCE · COMPANY · INCORPORATED 2014-08-22
KYBE ID: FR-804185148 · 804185148 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
SCI LOTUS
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804185148
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dissolved
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Real-estate civil company (SCI)
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2014-08-22
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47 AV D'IENA, 75016 PARIS
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68.20B
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€700
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Connections

7 links
Shared operator — likely the same administrator
GLUNKERShared registered address · 8 share thisCLAUDE BOURDETShared registered address · 8 share thisABDEL HAMID BECHIRIShared registered address · 8 share thisSOC CIVIL TERRAINS DE VERNEUILShared registered address · 8 share thisNOKSALAMShared registered address · 8 share thisMARC BIZOTShared registered address · 8 share this[ND]Shared registered address · 8 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

7 people
NameRoleFromSource
ASMA YOUSUF I M Al-JaberDirigeant—France registry
HAMAD YOUSUF I M Al-JaberDirigeant—France registry
JASSIM YOUSUF I M Al-JaberDirigeant—France registry
NOORA YOUSUF I M Al-JaberDirigeant—France registry
SARA YOUSUF I M Al-JaberDirigeant—France registry
YOUSUF ISSA M Al-JaberDirigeant—France registry
FATIMA JASIM Y A Al-JamalPrésident—France registry

Risk signals

0 matched