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Company dossier

SCI DES LOTUS

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828098061 · 828098061 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES LOTUS

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Registration828098061

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-07

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Registered address10 RUE DU FAISAN, 57000 METZ

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

LES PALMIERSdissolved LES PALMIERS DE TREVESdissolved PHILIPPE RICHARD GUILLAUMEdissolved SCI DES ALISIERSdissolved SCI DES COTONNIERSdissolved SCI DES LYSdissolved SCI DES MURIERSdissolved SCI DU SOLEILdissolved SCI LA VOSGIENNEdissolved SCI LES ACACIASdissolved SCI LES CACTUSdissolved SCI LES CERISIERSdissolved SCI LES LILASdissolved SCI LES MYOSOTISdissolved SCI LES ROSESdissolved SCI LES TULIPESdissolved SOCIETE CIVILE NEPTUNEdissolved

People with significant control

2 people

Name	Role	From	Source
PHILIPPE RICHARD EUGENE GUILLAUME	Directeur	—	France registry
CHRISTOPHE FRANCOIS JEAN-JACQUES GUILLAUME	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES LYS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100