DOSSIERS / SCI DURAND-LOZIER
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Company dossier

SCI DURAND-LOZIER

FRANCE · COMPANY · INCORPORATED 1999-07-21
KYBE ID: FR-423349182 · 423349182 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DURAND-LOZIER
fr_insee
423349182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-21
fr_insee
3 SQ MARECHAL LYAUTEY, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DURANDDirigeant—France registry
NICOLE LOZIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DRUET-DURAND · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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