DOSSIERS / SCI ZAFRANI LASRY
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Company dossier

SCI ZAFRANI LASRY

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-344205232 · 344205232 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZAFRANI LASRY
fr_insee
344205232
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dissolved
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Real-estate development company (SCI)
fr_insee
2009-01-20
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31 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
16 GFMB 94activeANISSA BELBACHIRdissolvedDEVELOPPEMENT SOCIAL TECHNO NOUVELLESdissolvedFAMAJEUR CONSEILdissolvedGUEPRATTE-LAPEYREactiveJACQUES MIALARETdissolvedJACQUES POIREdissolvedJOSEPH CICURELdissolvedLE MI-SYL ESPACE JEUNESactiveMAHBOD RABBIdissolvedMARTIAL MAURICE LASRYactiveMECA-DEPOLactiveMIMRAN NATAFactive[ND]activeOFFSET LINKSdissolvedPHB CONSULTINGdissolvedPREMIUM TRAININGdissolvedSAINT CEOLSdissolvedSCI ARMAURdissolvedSCI OFFSET FUTURESdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
MARTIAL MAURICE LASRYDirecteur—France registry
HANANIA ZAFRANIDirigeant—France registry
SIONA LASRYDirigeant—France registry
JEAN-MARC LASRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100