DOSSIERS / SCI LAFOND ENTREPOTS
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Company dossier

SCI LAFOND ENTREPOTS

FRANCE · COMPANY · INCORPORATED 1987-04-16
KYBE ID: FR-340891829 · 340891829 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAFOND ENTREPOTS
fr_insee
340891829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-16
fr_insee
70 AV DE BORDEAUX, 86130 JAUNAY-MARIGNY
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANNICK PAULE LAFONDDirecteur—France registry
DOMINIQUE LAFONDDirecteur—France registry
GENEVIEVE LAFONDDirecteur—France registry
HELENE BLANCHE BECTARTEDirigeant—France registry
LOUIS JEAN ALAIN THIERRY MARIE BECTARTEDirigeant—France registry
ANTOINETTE MARIE VICTOIRE BECTARTEMembre du directoire—France registry
HERVE CARRON DE LA MORINAISMembre du directoire—France registry
JULIEN JACQUES MAURICE LEMPEREURMembre du directoire—France registry
LOIC RICHARD CARRON DE LA MORINAISMembre du directoire—France registry
PIERRE ANTOINE LEMPEREURMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ENTREPOTS LAFOND · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100