DOSSIERS / SCI LOTUS
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Company dossier

SCI LOTUS

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910219302 · 910219302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LOTUS
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910219302
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dissolved
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Real-estate civil company (SCI)
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2022-02-11
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87 RUE DU PERE LAPORTE, LA RIVIERE SAINT-LOUIS, 97421 SAINT-LOUIS
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68.20A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
888 DISTRIBUTIONShared officer / director · 7 share thisGOLD MARKETShared officer / director · 7 share thisNF CONSULTINGShared officer / director · 7 share thisLE JADEShared officer / director · 7 share thisSEVEN DAYS MARKETShared officer / director · 7 share thisH 888Shared officer / director · 7 share this2CV IMMOShared officer / director · 12 share thisO'KABARE KREOLShared officer / director · 12 share thisCHANE-KOUNE FRERESShared officer / director · 12 share thisLE DOUBLE 8Shared officer / director · 12 share thisPROPULSE FORMATIONShared officer / director · 12 share thisSUCCESS FORMATIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NADIA CLARISSE FONTAINEDirecteur—France registry
ROGER GILLES CHANE-KOUNEDirecteur—France registry
H 888Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100