DOSSIERS / SCI LES LOCATIONS DU SUD
← SearchExport PDF
Company dossier

SCI LES LOCATIONS DU SUD

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842443590 · 842443590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES LOCATIONS DU SUD
fr_insee
842443590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-19
fr_insee
TOULOUMY, 09300 LE SAUTEL
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MICHEL ANDRE LOZANOShared registered address · 2 share thisARIEGE LOCShared officer / director · 4 share thisAU PETIT SOLDEURShared officer / director · 4 share thisS.C.I JFJShared officer / director · 4 share thisMAISONS ET JARDINS SNCShared officer / director · 5 share thisTNS IMMOBILIERShared officer / director · 5 share thisMAISONS JARDINS ENTRETIENShared officer / director · 5 share thisSCI F.S.JShared 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

4 people
NameRoleFromSource
MICHEL ANDRE LOZANODirigeant—France registry
NINA FRANCOISE JOSIANE LOZANO-ROLLANDDirigeant—France registry
THEO ANDRE MICHEL LOZANO-ROLLANDDirigeant—France registry
STEPHANE LOZANOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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