DOSSIERS / SCI LES TROIS PILLIERS
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Company dossier

SCI LES TROIS PILLIERS

FRANCE · COMPANY · INCORPORATED 1999-08-16
KYBE ID: FR-424002640 · 424002640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS PILLIERS
fr_insee
424002640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-16
fr_insee
1 RUE DU PARC, MR LOTZ JEAN-MARC, 57730 FOLSCHVILLER
fr_insee
68.20A
fr_insee
€457
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES TROIS PILLIERSfr_insee · 422578955 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI INES BEACHShared officer / director · 3 share thisSCI AVENIR 2000 IMMOShared officer / director · 3 share thisLOTZ TP DISTRIBUTIONShared officer / director · 10 share thisL'ATELIER TERRA GUSTOShared officer / director · 10 share thisLES PRESShared officer / director · 10 share thisCAPFORMEShared officer / director · 10 share thisSOFIZICShared officer / director · 10 share thisS Y 3PShared officer / director · 10 share thisKL FITNESSShared officer / director · 10 share thisLJH PARTICIPATIONSShared 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

3 people
NameRoleFromSource
EMMANUELLE LOTZMembre du directoire—France registry
JULIEN LOTZMembre du directoire—France registry
JEAN MARIE LOTZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100