DOSSIERS / SCI LANZA
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Company dossier

SCI LANZA

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800115461 · 800115461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LANZA
fr_insee
800115461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-04
fr_insee
7 RUE DU VIGNEAU, 44320 CHAUMES-EN-RETZ
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LANZAfr_insee · 754096345 · dissolved

Connections

10 links
Shared operator — likely the same administrator
GUY LE LANShared registered address · 2 share thisCREATION MENUISERIE OUVERTURE 35Shared officer / director · 10 share thisKRONIKShared officer / director · 10 share thisVTTShared officer / director · 10 share thisZAHIR MOHAMEDShared officer / director · 10 share thisZEMANShared officer / director · 10 share thisSARL Z.M CONSTRUCTIONSShared officer / director · 10 share thisACOUGUE BOM CORTE DO BABU LTDAShared officer / director · 10 share thisCMO 35 FACADEShared officer / director · 10 share thisMOZAIKShared 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

2 people
NameRoleFromSource
GUY LE LANDirecteur—France registry
MOHAMED ZAHIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100