DOSSIERS / SCI CASALOZ
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Company dossier

SCI CASALOZ

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795349158 · 795349158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASALOZ
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795349158
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-18
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LES BAS PRES, 35770 VERN-SUR-SEICHE
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00.00Z
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARC LOZANODirecteur—France registry
ELISABETH BLANCMembre du directoire—France registry
MATHIEU LOZANOMembre du directoire—France registry
QUENTIN LOZANOMembre du directoire—France registry
SOPHIE LOZANOMembre 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