DOSSIERS / SCI LOOTUS
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Company dossier

SCI LOOTUS

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833968951 · 833968951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOOTUS
fr_insee
833968951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-13
fr_insee
12 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERTRAND DE GRASSETactiveD.A.L.AactiveDANIEL ALAIN GERARD SELLIERdissolvedDE MOUSSAC ARNAUD MARIE AUGIERactiveEXPERTES NOUNOUS 92activeHERVE BARBERIdissolvedINTER SOLDINGdissolvedJEROME HENRI CHRISTOPHE BORNETdissolvedLE PARADIS DES ENFANTSdissolvedLUCIE LANGLAIS-VIGNON SASdissolvedMARIE POURRATactiveMESS SHOESdissolvedMICHEL MAUBREYdissolvedMON ONGLE RITdissolvedNERELLIdissolvedPHILIPPE BUISSONNAUDdissolvedPHILIPPE PHOTOactiveSAS DVTdissolvedSAYAL SERVICESactiveVANESSA LANOIRdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
THOMAS DOMINIQUE ERIC DELAFOSSEDirecteur—France registry
CHRISTINE LUCIENNE TAMPONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100