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Company dossier

SCI WEST LAZ

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898840855 · 898840855 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI WEST LAZ

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Registration898840855

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-30

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Registered address1 B RUE RAVIGNAN, 75018 PARIS

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Industry68.32B

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Share capital€300

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Companies at this address

11 total

ASHRAF ZAKHARYdissolved GERARD PAUTONNIERdissolved JOHANNA POIRIER DE CLISSONactive LALLAdissolved LUDOVIC FIEVEZactive MARCEL CYPRIEN DACALORdissolved MICHEL CORDIactive PATRICIA FRASCAdissolved SARL CVFMdissolved SEVIM KAYAdissolved

Connections

2 links

Shared operator — likely the same administrator

AGMFShared officer / director · 3 share this MSM BTPShared officer / director · 3 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

3 people

Name	Role	From	Source
MELISSA Erkan	Président	—	France registry
MIKAIL Erkan	Président	—	France registry
MUSTAFA Erkan	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100