DOSSIERS / SCI 2.LAZ
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Company dossier

SCI 2.LAZ

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849691001 · 849691001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 2.LAZ
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849691001
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dissolved
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Real-estate civil company (SCI)
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2019-04-02
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25 RTE DE VILLEMENEUX, 77170 BRIE-COMTE-ROBERT
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ZL AUTOMOBILEShared registered address · 2 share thisBODY AND BEAUTYShared officer / director · 2 share thisR2 THERMIQUEShared officer / director · 8 share thisSANICLIMA HOLDINGShared officer / director · 8 share thisZL AUTOMOBILEShared officer / director · 8 share thisLES JARDINS DE LAFAYETTEShared officer / director · 8 share thisZL CONSULTINGShared officer / director · 8 share thisCVCMShared officer / director · 8 share thisSCI HEXAGONShared officer / director · 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

2 people
NameRoleFromSource
ZAHER HALILAdministrateur—France registry
LYDJOI REGHDALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100