DOSSIERS / SCI LASI
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Company dossier

SCI LASI

FRANCE · COMPANY · INCORPORATED 2008-08-18
KYBE ID: FR-507458917 · 507458917 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LASI
fr_insee
507458917
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-18
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63 RUE DE LA GARE, 67240 OBERHOFFEN-SUR-MODER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN SIMONINDirecteur—France registry
DANIEL LAZARUSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100