DOSSIERS / LAZZARO
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Company dossier

LAZZARO

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849758511 · 849758511 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAZZARO
fr_insee
849758511
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dissolved
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Real-estate civil company (SCI)
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2019-04-04
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ALL ANDRE BOURVIL, 27310 BOURG-ACHARD
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLLDirigeant—France registry
FAELNODirigeant—France registry
SOFYPDirigeant—France registry
CYRIL LAURENT ERIC LEFEVREPrésident—France registry
FABIEN ALAIN ANDRE JOSEPH MASSELISPrésident—France registry
YANNICK PAULAISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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