DOSSIERS / SCF VELASQUEZ LAMAZOU
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Company dossier

SCF VELASQUEZ LAMAZOU

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877812297 · 877812297 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCF VELASQUEZ LAMAZOU
fr_insee
877812297
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-03
fr_insee
13 PL DES VOSGES, 75004 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANITA JAMINactiveANN DAHLMAN DAHLMANdissolvedCASACRUZdissolvedCLAUDE YVES RENE LOUZONdissolvedDNA LOUZON PARTICIPATIONSdissolvedESCONDIDA SCEAactiveMICHEL LOUIS JOLLIVETactive[ND]dissolved[ND]dissolvedPHILIPPE ET CLAUDE MAGLOIREdissolvedRAFI PAPAZIANactiveRAFI PAPAZIAVdissolvedSCF CASSIS LAMAZOUdissolvedSCF FOURCROYdissolvedSCF ST LOUIS LAMAZOUdissolvedSCF VOSGES LAMAZOUdissolvedSCI DU 13 PLACE DES VOSGESdissolvedSCI GORIOT COLOMBIERdissolvedSCI LABROdissolvedSCI MARBEUF ESTIENNEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ANDRE LamazouDirigeant—France registry
ANNIE GouwyDirigeant—France registry
PHILIPPE LamazouDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCF VOSGES LAMAZOU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100