DOSSIERS / LOTUS
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Company dossier

LOTUS

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-804934081 · 804934081 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LOTUS
fr_insee
804934081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-27
fr_insee
2021-09-07
fr_insee
50 RUE PASTEUR, 91290 LA NORVILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
INGRID STARCZALAAdministrateurFrance registry
Christie ENOSDirigeantFrance registry
CHRISTINE LHERMEROULTDirigeantFrance registry
COIN ONGLESDirigeantFrance registry
HUGUES BOROTDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off