DOSSIERS / SCI AVENIR 2000 IMMO
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Company dossier

SCI AVENIR 2000 IMMO

FRANCE · COMPANY · INCORPORATED 1988-11-08
KYBE ID: FR-348394875 · 348394875 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI AVENIR 2000 IMMO
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348394875
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active
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Real-estate civil company (SCI)
fr_insee
1988-11-08
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1 RUE DU PARC, M. LOTZ JEAN MARIE, 57730 FOLSCHVILLER
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68.20A
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€3,320,000
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Connections

14 links
Shared operator — likely the same administrator
SCI INES BEACHShared officer / director · 3 share thisSCI LES TROIS PILLIERSShared officer / director · 3 share thisSCI RUE DE LORRAINEShared officer / director · 5 share thisSCI LES MIRABELLIERSShared officer / director · 5 share thisSCI MEESShared officer / director · 5 share thisSCI HOLWECKShared officer / director · 5 share thisLES PRESShared officer / director · 10 share thisLJH PARTICIPATIONSShared officer / director · 10 share thisS Y 3PShared officer / director · 10 share thisSOFIZICShared officer / director · 10 share thisCAPFORMEShared officer / director · 10 share thisKL FITNESSShared officer / director · 10 share thisLOTZ TP DISTRIBUTIONShared officer / director · 10 share thisL'ATELIER TERRA GUSTOShared officer / director · 10 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

8 people
NameRoleFromSource
JEAN MARIE LOTZDirecteur—France registry
BERNARD MARCEL LOTZMembre du directoire—France registry
EMMANUELLE LOTZMembre du directoire—France registry
JULIEN LOTZMembre du directoire—France registry
LES TOURTERELLESMembre du directoire—France registry
MATHIEU BERNARD ROBERT LOTZMembre du directoire—France registry
NICOLAS EDOUARD FERDINAND LOTZMembre du directoire—France registry
SCI LES TROIS PILIERSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IBRAR AVENIR · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100