DOSSIERS / SCI SAINT LAZARE 75-7
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Company dossier

SCI SAINT LAZARE 75-7

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523905420 · 523905420 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT LAZARE 75-7
fr_insee
523905420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-15
fr_insee
7 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCELLENCY FRANCEdissolvedA DROITE DE LA LUNEdissolvedADVANTAILactiveANNE SYLVIE HUBERTactiveARNAUD COLSONdissolvedAUDE POULAIN DE SAINT-PEREactiveCOMPAGNIE DE LA 25EME NUITactiveCOOL CLOUD PARISdissolvedDAMIEN PHILIPPE FLEUROTactiveDELPHINE JOELLE MALGATdissolvedETS CARPENTIER ET BACHELETdissolvedEUROP'YATCHINGdissolvedEVELYNE LUCIENNE HEIZMANNdissolvedFABIENNE TSAIactiveFMPJactiveFREDERIC PICHONactiveGROU ASSO PHILA PARIS ILE FRANactiveGUILLAUME DE MONTRICHARDdissolvedJACQUES CHAMPIONdissolvedJACQUES MARTINdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
SOCIETE D'AVOCATS POULAIN DE SAINT PEREDirigeant—France registry
AUDE Poulain De Saint PèrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100