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Company dossier

SCI LARA

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790656391 · 790656391 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI LARA
fr_insee
790656391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-23
fr_insee
4 RUE DU CHATEAU, 90200 VESCEMONT
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE LES AMBASSADRICES DE LA MONTAGNE DE REIMSShared officer / director · 7 share thisSOCIETE CIVILE VIOLETTESShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE CRISTIAShared officer / director · 7 share thisLEHMANN ET FILS SARLShared officer / director · 7 share thisSIENNE ET MIENNEShared officer / director · 7 share thisSCI LE CLEMENCEAUShared officer / director · 10 share thisMEYSTADEShared officer / director · 10 share thisLR Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 10 share thisRoland Lehmann Malermeister GmbHShared officer / director · 10 share thisBedachung Hans Schröter & Co. GmbHShared officer / director · 10 share thisSOCIETE CIVILE DE MOYENS KINES DU STADEShared officer / director · 10 share thisLehmann GmbH Präzisionswerkzeuge Schleif-ServiceShared officer / director · 10 share thisIMA Trockenbau- und Bauinstandsetzungs GmbHShared officer / director · 10 share thisFINANCES ET PATRIMOINEShared officer / director · 10 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

3 people
NameRoleFromSource
ROLAND LEHMANNDirecteur—France registry
ADRIEN LEHMANNMembre du directoire—France registry
ANTHONY LEHMANNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100