DOSSIERS / S.C.I. LAZPA
← SearchExport PDF
Company dossier

S.C.I. LAZPA

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530090851 · 530090851 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LAZPA
fr_insee
530090851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-04
fr_insee
37 B RUE DES RENARDIERES, 44100 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE LE BOTDirecteur—France registry
KARINE ROHELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100