DOSSIERS / SCI 2CL
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Company dossier

SCI 2CL

FRANCE · COMPANY · INCORPORATED 1988-04-14
KYBE ID: FR-344370655 · 344370655 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2CL
fr_insee
344370655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-14
fr_insee
39 AV EUGENE DELACROIX, 33700 MERIGNAC
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC LOUIS LAFFORTDirecteur—France registry
ALICE ANNA LAFFORTDirigeant—France registry
PAUL LOUIS LAFFORTDirigeant—France registry
PROMOTION J 2 LDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2CL1 · dissolved · name-sim 0.7) — 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