DOSSIERS / SCI RUE DE LORRAINE
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Company dossier

SCI RUE DE LORRAINE

FRANCE · COMPANY · INCORPORATED 1998-09-23
KYBE ID: FR-420337446 · 420337446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RUE DE LORRAINE
fr_insee
420337446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-23
fr_insee
2023-12-20
fr_insee
21 RUE DU CHATEAU, MR LOTZ BERNARD, 57730 FOLSCHVILLER
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD MARCEL LOTZDirecteur—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