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Company dossier

SCI LASSIENDA

FRANCE · COMPANY · INCORPORATED 2009-03-05
KYBE ID: FR-505054007 · 505054007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LASSIENDA

fr_insee

Registration505054007

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-03-05

fr_insee

Registered address4 RUE DU DOCTEUR BARIE, 92160 ANTONY

fr_insee

Industry68.20B

fr_insee

Share capital€5,000

fr_insee

Companies at this address

18 total

CABINET FRELOT SARLdissolved FACE ESTdissolved LAKAAactive LUTECE EIFFELdissolved MONDIAL PROMOTIONdissolved [ND]dissolved [ND]dissolved [ND]active ROCH VELENdissolved SARL ZUBAR DIFFUSIONactive SCI DU DOCTEUR BARIEdissolved SCI NIKKOdissolved SCI TITANEdissolved SEMEdissolved THE.TEAM: FRANCEdissolved VIEVOdissolved yves benoit ribardièreactive

Connections

5 links

Shared operator — likely the same administrator

SPORT PROJET MANAGEMENTShared officer / director · 6 share this SCI NIKKOShared officer / director · 6 share this S.C.I. KYALShared officer / director · 6 share this SCI TITANEShared officer / director · 6 share this NC FAMILYShared 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

2 people

Name	Role	From	Source
RONALD RAYMOND ZUBAR	Directeur	—	France registry
STEPHANE ZUBAR	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100