DOSSIERS / SCI LOTUS
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Company dossier

SCI LOTUS

FRANCE · COMPANY · INCORPORATED 2024-09-02
KYBE ID: FR-931701569 · 931701569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LOTUS
fr_insee
931701569
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dissolved
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Real-estate civil company (SCI)
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2024-09-02
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6 D CHE de la Pujeade, Quartier La Grosse Roche Chez Madame, 13800 Istres
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
RIVIERA 6Shared officer / director · 4 share thisSCI RIVIERA 3Shared officer / director · 4 share thisSNC BERETTI ET SEGUIShared officer / director · 4 share thisSCI JEANINE ELSAShared officer / director · 4 share thisSCM GOZZI PONCETShared officer / director · 4 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

2 people
NameRoleFromSource
Lionel David PONCETDirecteur—France registry
Elsa BERETTIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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