DOSSIERS / SCI LOTUS BLEU
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Company dossier

SCI LOTUS BLEU

FRANCE · COMPANY · INCORPORATED 2021-05-24
KYBE ID: FR-899610075 · 899610075 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOTUS BLEU
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899610075
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dissolved
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Real-estate civil company (SCI)
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2021-05-24
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3 AV SAINTE-RITA, 97354 REMIRE-MONTJOLY
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN BAPTISTE TIEN LIONGDirecteur—France registry
XIAOFENG GUODirecteur—France registry
MARTINE HELENE FUNG FONGDirigeant—France registry
SHAOTANG MADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100