DOSSIERS / LAZRAK
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Company dossier

LAZRAK

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883785107 · 883785107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAZRAK
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883785107
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dissolved
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Real-estate civil company (SCI)
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2020-06-02
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28 B CRS DU LUZARD, 77420 CHAMPS-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAJDI LAZRAKDirecteur—France registry
VERONIQUE MARIE-ANTOINETTE MARGUERITE MARTELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LAZRAK · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100