DOSSIERS / SCI LARA
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Company dossier

SCI LARA

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505346882 · 505346882 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LARA
fr_insee
505346882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-18
fr_insee
96 RUE PHILIPPE DE LASSALLE, 69004 LYON
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERTO ALBERTO SECOdissolvedCAROLE DANIELE ROSTAINGactiveCHLOE SYLVIE SUZATdissolvedCLAIRE CHABERT D HIERESdissolvedEPHRAIM DRAYdissolvedFRANCOIS VIGNALactiveLISBETH ANTOINETTE FRANCINE BROLLESactiveMANON JOSETTE CLAUDINE MERCADERactiveMARAUDE POUR YEHOSHOUAactiveMARINE CHRISTIANE LEA BOURDINdissolved[ND]active[ND]activeOCEANIDEdissolvedONLY BEACHactivePAUL MOLLARDdissolvedSASU PATRICE DE BONNEVALdissolvedSCI LA VEVREdissolvedSYND COPROPRIETE DU 96 R P. DE LASSALLEactive

People with significant control

2 people
NameRoleFromSource
FABRICE POTHIERDirigeant—France registry
MELANIE DEONAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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