DOSSIERS / SCI SAINT-LAZARE
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Company dossier

SCI SAINT-LAZARE

FRANCE · COMPANY · INCORPORATED 1997-11-10
KYBE ID: FR-414426866 · 414426866 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT-LAZARE
fr_insee
414426866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-10
fr_insee
15 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€860,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTALORdissolvedBITTNER CONSULTINGdissolvedBOUTAVANTdissolvedCONSTANTIN DE BARRYdissolvedEPHESUSdissolvedGFA LA SARRAZINEdissolvedGRENELLE DEJAactiveGRENELLE IMMOBILIER ET INVESTISSEMENTdissolvedGROUPEMENT FORESTIER DE BOIS LEVEQUEdissolvedGUILLAUME DELABYdissolvedJ.H.M.P.dissolvedMARGUERITE PROUVOSTdissolvedPAKIDIEdissolvedPIERRE ANDRE RAYMOND DELABYdissolvedPOULAIN ET ASSOCIESactivePOULAIN INVESTISSEMENTS & CONSEILSdissolvedROLAND ABDENIactiveSCI DU 15 RUE DE GRENELLEactiveSCI KELLERdissolvedSCI LES ORANGERSactive

+3 more

People with significant control

4 people
NameRoleFromSource
GEORGES MaignonDirigeant—France registry
HENRI MaignonDirigeant—France registry
LUC MaignonPrésident—France registry
MARIE HENRIETTE EMILIE SUZANNE GENOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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