DOSSIERS / LOTUS 19
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Company dossier

LOTUS 19

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-850439688 · 850439688 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOTUS 19
fr_insee
850439688
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-06
fr_insee
2023-09-30
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20 RUE JEAN CLARET, LA PARDIEU, 63000 CLERMONT-FERRAND
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GEORGES ANDRE DE L'ARCAdministrateur—France registry
ZHIXUN YEDirecteur—France registry
JUNJIE HUMembre du directoire—France registry
MENG LIN SOPHIE YEMembre du directoire—France registry
SOCIETE IMMOBILIERE DE GESTION ET D'AMENAGEMENTMembre du directoire—France registry
URBASITEMembre du directoire—France registry
FLORENT JOSEPH MASSONNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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