DOSSIERS / SCI LILOZAA
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Company dossier

SCI LILOZAA

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892371485 · 892371485 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LILOZAA
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892371485
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dissolved
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Real-estate civil company (SCI)
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2020-12-28
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10 B RUE DE L'EST, 68170 RIXHEIM
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LOLIZAAShared registered address · 2 share thisSCI JUMOZAAShared officer / director · 3 share thisALLIANCE INFIRMIEREShared officer / director · 3 share thisPEOPLE FITNESSShared officer / director · 6 share thisSCI LOLIZAAShared officer / director · 6 share thisLE BAR O METREShared officer / director · 6 share thisGROUPE H2MShared officer / director · 6 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

2 people
NameRoleFromSource
MOHAMED ZAAKOURDirecteur—France registry
JUSTINE BERNHARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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