DOSSIERS / SCI ARNAUD LOZANO
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Company dossier

SCI ARNAUD LOZANO

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-533996377 · 533996377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ARNAUD LOZANO
fr_insee
533996377
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-19
fr_insee
2020-09-08
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12 CHE DE MASSILLARGUES, RESIDENCE CHANTE CLERC, 84000 AVIGNON
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68.32B
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€97,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARY-ANNE BAYLE ARNAUDDirecteur—France registry
JEAN MARIE ARNAUDMembre du directoire—France registry
MARIE ROSE PUECHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off