DOSSIERS / SCI LASSOMM
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Company dossier

SCI LASSOMM

FRANCE · COMPANY · INCORPORATED 1996-12-11
KYBE ID: FR-410138945 · 410138945 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SCI LASSOMM
fr_insee
410138945
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dissolved
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Real-estate civil company (SCI)
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1996-12-11
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19 RTE DE PECHBONNIEU, 31140 SAINT-LOUP-CAMMAS
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68.20B
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€266,786
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Connections

20 links
Shared operator — likely the same administrator
ELDO 7 CONSEILShared officer / director · 2 share thisSCI DU 3 PLACE CARNOTShared officer / director · 4 share thisSCI LASSERREShared officer / director · 4 share thisSCI HUVICShared officer / director · 4 share thisOLIVES COShared officer / director · 9 share thisCENSERVICESShared officer / director · 9 share thisYATTAMEDIASShared officer / director · 9 share thisSCIERIE MOBILE LASSERREShared officer / director · 9 share thisEARL LASSERREShared officer / director · 9 share thisTERRA MATERShared officer / director · 9 share thisOC & COShared officer / director · 9 share thisCLIMECShared officer / director · 9 share thisPIERRE HOUZELOT, FABRICE GAUTHIER, ANTOINE MAGENDIE, EDOUARD BENTEJAC, OLIVIER LASSERRE, SEBASTIEN CETRE, SEBASTIEN ARTAShared officer / director · 9 share thisSCI GVSShared officer / director · 9 share thisSCI JOLIShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/FR-410138945/network.

People with significant control

5 people
NameRoleFromSource
ELISABETH LASSERREDirigeant—France registry
JEAN-MARC LASSERREDirigeant—France registry
MURIEL LASSERREDirigeant—France registry
OLIVIER LASSERREDirigeant—France registry
⚠ CLAUDE LASSERREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LASSERRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAUDE LASSERRE (officer) matches PEP Claude Lasserre — Q66499919. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100