DOSSIERS / SCI LAFAYETTE
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Company dossier

SCI LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-379284128 · 379284128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LAFAYETTE
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379284128
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active
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Real-estate civil company (SCI)
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2004-08-16
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12 RUE DES PALIS, 77140 NEMOURS
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68.32A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Jean-Claude Eugène TURRIDirecteur—France registry
DENIS MARIE PAUL ROBERT LEPETITMembre du directoire—France registry
ISABELLE MARIE ANNE SCHORTERMembre du directoire—France registry
NATHALIE MARIE SABINE SCHORTERMembre du directoire—France registry
SYLVIE GABRIELLE DELMASMembre du directoire—France registry
MARIE-ODILE BERNADETTE SUZANNE TALLONNEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100