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Company dossier

SCI 2 LOTZER

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499352375 · 499352375 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 2 LOTZER

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Registration499352375

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-30

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Registered address4 RUE TRIBAUT, Villers-Franqueux, 51220 VILLERS-FRANQUEUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

SCI 3 LOTZERdissolved SCI LOTZERdissolved

People with significant control

3 people

Name	Role	From	Source
GERARD ROBERT LOTZER	Directeur	—	France registry
THERESE LUCILE LUCIE CHAMPENOIS	Directeur	—	France registry
JEAN-MARC PAUL ALBERT LOTZER	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 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