DOSSIERS / SCI LA LEZARDIERE
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Company dossier

SCI LA LEZARDIERE

FRANCE · COMPANY · INCORPORATED 1997-07-18
KYBE ID: FR-413089038 · 413089038 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LA LEZARDIERE
fr_insee
413089038
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-07-18
fr_insee
691 CHE DES FRERES GRIS, QUARTIER DE LUYNES, 13080 AIX-EN-PROVENCE
fr_insee
68.32A
fr_insee
€330,814
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI JEAN PAPAShared officer / director · 2 share thisSCI LE COIN FLEURIShared officer / director · 2 share thisSCI DU 19 RUE ABBE DE L'EPEEShared officer / director · 3 share thisDAME JEANNEShared officer / director · 3 share thisSCP DURAND-ROMNEYShared officer / director · 7 share thisSELARL DU DOCTEUR MAGALI DURANDShared officer / director · 7 share thisGYGAShared officer / director · 7 share thisSCI HXShared officer / director · 7 share thisEXCEN MARSEILLEShared officer / director · 8 share thisSCI ST SAVOURNINShared officer / director · 8 share thisSIDI BRAHIMShared officer / director · 8 share this4 MIRABEAUShared officer / director · 8 share thisDRAGONShared officer / director · 8 share thisSCI PARADIS DUVEENShared officer / director · 8 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

13 people
NameRoleFromSource
CHANTAL MARIE MARTHE JEANNE DURANDDirecteur—France registry
DIMITRI PIERRE NIKITA de ROUDNEFFDirecteur—France registry
⚠ GILLES DURANDDirecteur—France registry
CATHERINE SOPHIE de ROUDNEFFDirigeant—France registry
CHRISTILIA RENEE JEANNE de ROUDNEFFDirigeant—France registry
CYRILLE MARIE JEAN DURANDDirigeant—France registry
FABIEN JEAN PHILIPPE CALASDirigeant—France registry
FLORENCE MARIE JEANNE CHANTAL DURANDDirigeant—France registry
GUILLAUME PIERRE JEAN-MARC CALASDirigeant—France registry
MAGALI JEANNE ISABELLE DURANDDirigeant—France registry
MARIE BENEDICTE NICOLE MINVIELLEDirigeant—France registry
NIKITA ANDRE de ROUDNEFFDirigeant—France registry
SABINE MARIE-FRANCOISE FERNANDEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DURAND (officer) matches PEP Gilles Durand — Q66499715. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100