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Company dossier

LAZARE

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911545572 · 911545572 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAZARE

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Registration911545572

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-21

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Registered address6 RUE COPERNIC, 44000 NANTES

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

AR DEVELOPPEMENTdissolved DETOURS ET SAVEURSdissolved EVENdissolved L'ATELIER DE CHARLOTTEdissolved MARTINE GAUTIERdissolved MELONactive MICHEL GIRARDdissolved OKOLED NANTESdissolved ROBERTOGILLESdissolved SCI MANIHIdissolved SCI MOOREAdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DU 6 RUE DE LA LINIEREShared officer / director · 2 share this GRAVO PUBShared officer / director · 4 share this SCI JUNI 2Shared officer / director · 4 share this SCI JUNIShared officer / director · 4 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
CLOTILDE SEIBEL	Directeur	—	France registry
GALIEN ROBERT	Directeur	—	France registry
BEATRICE CARON	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100