DOSSIERS / SCI LAZI
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Company dossier

SCI LAZI

FRANCE · COMPANY · INCORPORATED 2002-03-18
KYBE ID: FR-441256377 · 441256377 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAZI
fr_insee
441256377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-18
fr_insee
CHAMPAGNE, 47200 BEAUPUY
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM LALANNE FOURCOUDirigeant—France registry
NATHALIE FOURCOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100