DOSSIERS / SCCV LOTUS SACRE
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Company dossier

SCCV LOTUS SACRE

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820238707 · 820238707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LOTUS SACRE
fr_insee
820238707
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-05-17
fr_insee
2024-11-30
fr_insee
14 RUE de la Cheminee, RESIDENCE DU THEATRE - LOCAL E1, 97434 Saint-Paul
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIMMY WAN HOIAdministrateur—France registry
AWHMembre du directoire—France registry
JWHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off