DOSSIERS / SOCIETE CIVILE IMMOBILIERE LAZARE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LAZARE

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498862135 · 498862135 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LAZARE
fr_insee
498862135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-04
fr_insee
2017-04-25
fr_insee
3 RUE VICTOR HUGO, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABEL MARSEILLE RENTactiveAGATHE MARIE EDWIGE CELESTEactiveANTONIO SEBASTIAOdissolvedCharles le rouxactiveCHARLES ROBILLIARDdissolvedEUROPEENNE DE TRAVAUX ET SOLUTIONS DE BATIMENTdissolvedGERARD DESCROIXdissolvedGUYOT-FERNANDOactiveHP IMMOBILIERdissolvedK DANSE DE COLOMBESactiveLAHCEN JOUDARdissolvedLANAdissolved[ND]activePARTAGESOLIDAIRE SOCIAL INTERNATIONALactiveRECHERCHE ETUDES DEVELOPPEMENT INTERNATactiveRIM HASSENactivesana zerariactiveSAS JOUDARdissolvedSHAHBAZ SAIDIactiveSOCIETE CIVILE IMMOBILIERE LAZARE IIdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
AGATHE MARIE EDWIGE CELESTEAdministrateur—France registry
PIERRE-EMMANUEL JEANAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LAZARE II · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off