DOSSIERS / SCI SAINT LAZARE
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Company dossier

SCI SAINT LAZARE

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494043409 · 494043409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI SAINT LAZARE
fr_insee
494043409
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-01
fr_insee
28 RUE MONSIEUR LE PRINCE, 75006 PARIS
fr_insee
68.20B
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€160
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Connections

13 links
Shared operator — likely the same administrator
SCI BERTShared officer / director · 9 share thisIMMOBILIERE DES VILLESShared officer / director · 9 share thisREPUBLIQUE AVIGNONShared officer / director · 9 share thisAIRCOMMERCESShared officer / director · 9 share thisSNC 76 RUE DULONGShared officer / director · 10 share thisSCI JULESShared officer / director · 10 share thisLA GARONNEShared officer / director · 10 share thisSCI COUR MARCEAUShared officer / director · 10 share thisSCI NOAHShared officer / director · 10 share thisLE REGENTShared officer / director · 10 share thisGROUPE AFFAIRShared officer / director · 10 share thisSCI SEGURANEShared officer / director · 10 share thisSCI LA VALETTEShared 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

2 people
NameRoleFromSource
DANI OUHANADirigeant—France registry
GAELLE BENSABATHDirigeant—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