DOSSIERS / SCI LA LOZERIENNE
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Company dossier

SCI LA LOZERIENNE

FRANCE · COMPANY · INCORPORATED 1988-07-29
KYBE ID: FR-348235383 · 348235383 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI LA LOZERIENNE
fr_insee
348235383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-29
fr_insee
4 RUE JAUCOURT, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CIE FINANCIERE CONSEIL GESTIONShared officer / director · 5 share thisLCPEShared officer / director · 5 share thisSCI FEU EMERAUDEShared officer / director · 5 share thisOUEST CONSEILShared officer / director · 5 share thisJLCShared officer / director · 11 share thisGB LEVALLOISShared officer / director · 11 share thisA.B.M.I.Shared officer / director · 11 share thisTERRE DE PEYREShared officer / director · 11 share thisCORINNE ET JEAN LUCShared officer / director · 11 share thisPRESTALANShared officer / director · 11 share thisLES SECRETS DE MARIANNEShared officer / director · 11 share thisCLOS JULLINEShared officer / director · 11 share thisSCI LES GYPIERESShared officer / director · 11 share thisLE BESShared officer / director · 11 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
⚠ PATRICK GICQUELDirecteur—France registry
CORINNE GAUTIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK GICQUEL (officer) matches PEP Patrick Gicquel — Q66501439. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100