DOSSIERS / SCI LES MIRABELLIERS
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Company dossier

SCI LES MIRABELLIERS

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-483540928 · 483540928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES MIRABELLIERS
fr_insee
483540928
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-20
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40 AV FOCH, 57730 FOLSCHVILLER
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SC L'OLIVIERShared officer / director · 2 share thisSC TROIS ROYSShared officer / director · 2 share thisSCI CHATEAU DE MARDIGNYShared officer / director · 4 share thisESL2Shared officer / director · 4 share thisSCI AVENIR 2000 IMMOShared officer / director · 5 share thisSCI RUE DE LORRAINEShared officer / director · 5 share thisSCI MEESShared officer / director · 5 share thisSCI HOLWECKShared officer / director · 5 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

5 people
NameRoleFromSource
VERONIQUE LOTZAdministrateur—France registry
Bernard Marcel LOTZMembre du directoire—France registry
Damien Charles LOTZMembre du directoire—France registry
Jean-Marie LOTZMembre du directoire—France registry
YVETTE LOTZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100