DOSSIERS / SCI DU LAZARO
← SearchExport PDF
Company dossier

SCI DU LAZARO

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-540086352 · 540086352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU LAZARO
fr_insee
540086352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-20
fr_insee
2021-11-04
fr_insee
3 ALL DU PARC, 59493 VILLENEUVE D'ASCQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
EURL RUE LOUIS CONSTANT 99Shared officer / director · 2 share thisHORTARIShared officer / director · 4 share thisBEAUNIERShared officer / director · 4 share thisSCI TEMPLIERShared officer / director · 4 share thisSCI DU POULETShared officer / director · 5 share thisLA CAVE CHARENTAISEShared officer / director · 5 share thisSCI DU BISTROTShared officer / director · 5 share thisSCI JUNIMAShared officer / director · 5 share thisFONCIMARShared registered address · 8 share thisSCI RUE DE TOURNAIShared registered address · 8 share thisOPALEShared registered address · 8 share thisDU LAZAROShared registered address · 8 share thisLE BOIS DES AULNESShared registered address · 8 share thisSCI TETIAShared registered address · 8 share thisSCI VILLAGE DE SAINTE LUCEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
HUGUES JOUBERTAdministrateur—France registry
ACM INVESTISSEMENT ET ENTREPRENEURIATMembre du directoire—France registry
AGNES JOUBERTMembre du directoire—France registry
MARGUERITEMembre du directoire—France registry
PIERRE-AYMERIC DILLIESMembre du directoire—France registry
S.I.P. - SOLUTIONS IMMOBILIERES & PATRIMONIALESMembre du directoire—France registry
VERONIQUE BERTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off