DOSSIERS / SCI DU 1 ET 3 CRS DE LA FERME ST LAZARE
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Company dossier

SCI DU 1 ET 3 CRS DE LA FERME ST LAZARE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-424254811 · 424254811 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU 1 ET 3 CRS DE LA FERME ST LAZARE
fr_insee
424254811
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
2018-01-05
fr_insee
40 AV PRESIDENT WILSON, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI 40 PRESIDENT WILSONShared registered address · 4 share thisCAVODShared registered address · 4 share thisPLALGOShared registered address · 4 share thisSCI ELMONICAShared officer / director · 5 share thisEYLAU SQUAREShared officer / director · 10 share thisEMIR PRECIEUXShared officer / director · 10 share thisSCI ERESTAN DES RONDESShared officer / director · 10 share this3 M DAVYShared officer / director · 10 share thisUTHANShared officer / director · 10 share thisSCI LE BERZELIUSShared officer / director · 10 share thisOPALINE D'ATOUTShared officer / director · 10 share thisSCI CHEVERTShared officer / director · 10 share thisSCI VICTOR HUGO 3Shared officer / director · 10 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

3 people
NameRoleFromSource
ISAAC GILLES MoattiDirigeant—France registry
JOSEPH MARC MoattiDirigeant—France registry
NESSIM SERGE MoattiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off