DOSSIERS / SCI DU LOTUS
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Company dossier

SCI DU LOTUS

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838260925 · 838260925 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU LOTUS
fr_insee
838260925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-19
fr_insee
2022-10-05
fr_insee
31 AV DE CEINTURE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL TANKEREAdministrateur—France registry
SOPHIE TANKEREDirecteur—France registry
CLAUDINE REVIGNYDirigeant—France registry
FREDERIC TANKEREDirigeant—France registry
MICHEL TANKERE FINANCEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHEL TANKERE (officer) matches PEP Michel Tankere — Q66500470. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off