DOSSIERS / SCI LAZARE
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Company dossier

SCI LAZARE

FRANCE · COMPANY · INCORPORATED 1990-06-12
KYBE ID: FR-377591029 · 377591029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LAZARE
fr_insee
377591029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-12
fr_insee
2024-06-18
fr_insee
5 RUE GROLEE, 69002 LYON
fr_insee
68.20A
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3S62CONSEILdissolvedALESSIO STIVALAactiveANTOINE JULIEN VALENTIN ROCHEdissolvedASS PARTNERS FOR LIVABLE PLACESactiveASSURANCES GELPIdissolvedBERNARD CAINEdissolvedBRUNO MOULINIERdissolvedCCG ASSURactiveCOPROPRIETE 5 RUE GROLEEactiveDENISE MICHAULTdissolvedGENEVIEVE BILLARDdissolvedHELICLUB DE LYON ET COURLYactiveJEAN CLAUDE GUILLEMOTdissolvedJEAN FRANCOIS COZEdissolvedMIREILLE BONVALLETdissolved[ND]activePAULCEdissolvedROGER GIRAUDdissolvedSCI MEDICALE GROLEEdissolvedSCI MEDICALE GROLEE 2active

+8 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BENHAMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off