DOSSIERS / SCI DU 20 RUE ST LAZARE
← SearchExport PDF
Company dossier

SCI DU 20 RUE ST LAZARE

FRANCE · COMPANY · INCORPORATED 1993-06-03
KYBE ID: FR-391402989 · 391402989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU 20 RUE ST LAZARE
fr_insee
391402989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-03
fr_insee
20 RUE SAINT-LAZARE, 75008 PARIS
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DU 20 RUE ST LAZARE BELGIUMShared registered address · 2 share thisDE L'ABBAYEShared officer / director · 12 share thisSCI DU 748 AVENUE JEAN JAURESShared officer / director · 12 share thisL'AMANDIER 83Shared officer / director · 12 share thisSCI LES ACACIASShared officer / director · 12 share thisSCI FONCIERE CLEMENCEAUShared officer / director · 12 share thisESSIAShared officer / director · 12 share thisSCI CASTELOL 06Shared officer / director · 12 share thisSCI AUX CENT CLESShared officer / director · 12 share thisCHADEShared officer / director · 12 share thisCLEMENCEAUShared officer / director · 12 share thisSCEA LAMONShared officer / director · 12 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

1 people
NameRoleFromSource
PIERRE DUCHATEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100