DOSSIERS / SCI LOTZER
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Company dossier

SCI LOTZER

FRANCE · COMPANY · INCORPORATED 2003-02-28
KYBE ID: FR-445398670 · 445398670 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOTZER
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445398670
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dissolved
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Real-estate civil company (SCI)
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2003-02-28
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4 RUE TRIBAUT, Villers-Franqueux, 51220 VILLERS-FRANQUEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MARC LOTZERMembre du directoire—France registry
PATRICIA LOTZERMembre du directoire—France registry
GERARD ROBERT LOTZERPrésident—France registry
THERESE LUCILE LUCIE CHAMPENOISPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3 LOTZER · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100