DOSSIERS / SCI SAINT LAZARE
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Company dossier

SCI SAINT LAZARE

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808245195 · 808245195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT LAZARE
fr_insee
808245195
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-08
fr_insee
21 RUE SAINT LAZARE, 02460 LA FERTE-MILON
fr_insee
68.20B
fr_insee
€206,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
ALEXANDRE GILLES JEAN QUENARDELDirigeant—France registry
ARNAUD PHILIPPE BERTINDirigeant—France registry
CAMILLE NICOLE PROFFITDirigeant—France registry
CHARLES RAYMOND PIERRE BELLETDirigeant—France registry
ERIC PHILIPPE MANTELDirigeant—France registry
FABIEN MICHEL VAN BELLEGHEMDirigeant—France registry
FABRICE JACQUES BERNARD BERTINDirigeant—France registry
FRANCK GERARD FELIX HEURLIERDirigeant—France registry
GEOFFROY ALEXANDRE RODOLPHE QUENARDELDirigeant—France registry
HUBERT JEAN DANIEL GUERINDirigeant—France registry
LUC FRANCOIS EMILE CRAPARTDirigeant—France registry
MICHEL LUCIEN PAUL GILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100