DOSSIERS / SCI LASSERRE
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Company dossier

SCI LASSERRE

FRANCE · COMPANY · INCORPORATED 2004-06-02
KYBE ID: FR-453751588 · 453751588 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI LASSERRE
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453751588
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dissolved
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Real-estate civil company (SCI)
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2004-06-02
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44 B RUE BONREPOS, 11150 BRAM
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DU 3 PLACE CARNOTShared officer / director · 4 share thisSCI HUVICShared officer / director · 4 share thisSCI LASSOMMShared officer / director · 4 share thisMERIBEL PHARMA PESSACShared officer / director · 5 share thisGUSTAVEShared officer / director · 5 share thisSCI LUCShared officer / director · 6 share thisSCI LE ROC ALPINShared officer / director · 6 share thisLASSERRE ASSURShared officer / director · 6 share thisCMLHShared officer / director · 6 share thisLASSERRE PATRIMOINEShared officer / director · 6 share thisSCI JPJShared officer / director · 6 share thisNAJEShared officer / director · 6 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

5 people
NameRoleFromSource
CAROLINE LASSERREDirigeant—France registry
DANIELLE PALENZUELADirigeant—France registry
JEAN PAUL LASSERREDirigeant—France registry
VERONIQUE LASSERREDirigeant—France registry
⚠ CLAUDE LASSERREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASSERRE ASSUR · dissolved · name-sim 0.5) — 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