DOSSIERS / SCI LAZUEL
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Company dossier

SCI LAZUEL

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-804276418 · 804276418 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAZUEL
fr_insee
804276418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-29
fr_insee
829 RTE DU LAC D'ISSARLES, 07470 COUCOURON
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ROUSSELDirecteur—France registry
CECILE MIALONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE ROUSSEL (officer) matches PEP Stéphane Roussel — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100