DOSSIERS / SCI HOLWECK
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Company dossier

SCI HOLWECK

FRANCE · COMPANY · INCORPORATED 1995-02-03
KYBE ID: FR-399843838 · 399843838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI HOLWECK
fr_insee
399843838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-03
fr_insee
2023-12-20
fr_insee
21 RUE DU CHATEAU, MR LOTZ BERNARD, 57730 FOLSCHVILLER
fr_insee
68.20A
fr_insee
€625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD MARCEL LOTZMembre du directoire—France registry
DAMIEN CHARLES LOTZMembre du directoire—France registry
JEAN MARIE LOTZMembre du directoire—France registry
JOSEPH RENE LOTZMembre du directoire—France registry
SCI AVENIR 2000 IMMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off