DOSSIERS / SCI LAFAYETTE
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Company dossier

SCI LAFAYETTE

FRANCE · COMPANY · INCORPORATED 1990-03-07
KYBE ID: FR-353726326 · 353726326 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAFAYETTE
fr_insee
353726326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-07
fr_insee
97 RUE LAFAYETTE, 38200 VIENNE
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LACOSTEPrésident—France registry
MIREILLE LAUPRETREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LACOSTE (officer) matches PEP Jean Lacoste — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LACOSTE (officer) matches PEP Jean Lacoste — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100