DOSSIERS / SCI LOZY
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Company dossier

SCI LOZY

FRANCE · COMPANY · INCORPORATED 2002-06-28
KYBE ID: FR-442536470 · 442536470 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOZY
fr_insee
442536470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-28
fr_insee
11 AV DU PORT AERIEN, 33600 PESSAC
fr_insee
68.32A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD ZYKEDirecteurFrance registry
JEAN MARC ZYKEDirecteurFrance registry
LUCIENNE GARCIADirecteurFrance registry
PATRICE ZYKEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100