DOSSIERS / SCF ST LOUIS LAMAZOU
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Company dossier

SCF ST LOUIS LAMAZOU

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922024724 · 922024724 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCF ST LOUIS LAMAZOU
fr_insee
922024724
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-07
fr_insee
13 PL DES VOSGES, 75004 PARIS
fr_insee
68.20B
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 VELASQUEZ LAMAZOUdissolvedSCF VOSGES LAMAZOUdissolvedSCI DU 13 PLACE DES VOSGESdissolvedSCI GORIOT COLOMBIERdissolvedSCI LABROdissolvedSCI MARBEUF ESTIENNEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
AMANDA Lamazou SaadiDirigeant—France registry
PHILIPPE LamazouPrésident—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