DOSSIERS / SCI LOZ
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Company dossier

SCI LOZ

FRANCE · COMPANY · INCORPORATED 2004-10-18
KYBE ID: FR-479085300 · 479085300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI LOZ
fr_insee
479085300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-18
fr_insee
2022-02-14
fr_insee
15 AV PAULIN DAUDE, 48000 MENDE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
DJEAShared officer / director · 2 share thisARLES-INFORMATIQUEShared officer / director · 5 share thisOUATE ISOLOZEREShared officer / director · 5 share thisDIDIER LOUIS FOUCHERShared registered address · 5 share thisDJEAShared registered address · 5 share thisOUATE ISOLOZEREShared registered address · 5 share thisALLO ORDI SERVICES SARLShared officer / director · 5 share thisGREEN WORLD NETShared registered address · 5 share thisFOUCHER SASUShared officer / director · 5 share thisLE LION D'ORShared officer / director · 7 share thisBONVALShared officer / director · 7 share thisALMATHANShared officer / director · 7 share thisFOUCHER ALTHYSShared officer / director · 7 share thisA.M.T.A. HOLDINGShared officer / director · 7 share thisFOUCHER ELITHYSShared officer / director · 7 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

4 people
NameRoleFromSource
DIDIER FOUCHERAdministrateur—France registry
ELISABETH TIROUCHEMembre du directoire—France registry
JACQUELINE DI DIOMembre du directoire—France registry
THIERRY FOUCHERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off