DOSSIERS / SCI LOTUS FR
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Company dossier

SCI LOTUS FR

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889419727 · 889419727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOTUS FR
fr_insee
889419727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-29
fr_insee
201 CHE DE SAINT ETIENNE, 06570 SAINT-PAUL-DE-VENCE
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROMAIN JEAN YVES FRANCOISDirecteur—France registry
FREDERIC FRANCOISMembre du directoire—France registry
MOBIUS FRMembre du directoire—France registry
SAINT PAUL PISCINESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100