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Company dossier

SCI HOTEL ALICE

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931867147 · 931867147 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI HOTEL ALICE
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931867147
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active
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Real-estate civil company (SCI)
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2024-08-09
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33 AV Maréchal Foch, 69006 Lyon
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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
Laurent Jacques LAZARDDirecteur—France registry
LAZARD DEVELOPPEMENT SASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100