DOSSIERS / SCI LE LOTUS BLANC
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Company dossier

SCI LE LOTUS BLANC

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-833703440 · 833703440 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
SCI LE LOTUS BLANC
fr_insee
833703440
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dissolved
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Real-estate civil company (SCI)
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2017-12-01
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637 AV Gabriel Péri, 83470 Saint-Maximin-la-Sainte-Baume
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD BLANCDirecteur—France registry
NICOLAS BLANCDirigeant—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLANC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS BLANC (officer) matches PEP Nicolas Blanc — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 37?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100