DOSSIERS / SCI SAINT LAZARRE
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Company dossier

SCI SAINT LAZARRE

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508748795 · 508748795 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT LAZARRE
fr_insee
508748795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-27
fr_insee
2779 CHE DE L’HUBAC, 83200 TOULON
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH FALLETIDirecteur—France registry
SAUVEUR FALLETIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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