DOSSIERS / LAZAR
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Company dossier

LAZAR

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899781728 · 899781728 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAZAR
fr_insee
899781728
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-28
fr_insee
4 RUE HENRI LEDUC, 94190 VILLENEUVE-SAINT-GEORGES
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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

7 people
NameRoleFromSource
ION BUNESCUDirecteur—France registry
CONSTANTIN BUNESCUDirigeant—France registry
IULIA BUNESCUDirigeant—France registry
MAIA LAZARDirigeant—France registry
CODRUMembre du directoire—France registry
CODRU2Membre du directoire—France registry
MDA CHOISYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100