DOSSIERS / SCI LAFOND
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Company dossier

SCI LAFOND

FRANCE · COMPANY · INCORPORATED 1994-08-18
KYBE ID: FR-398043661 · 398043661 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAFOND
fr_insee
398043661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-18
fr_insee
2023-08-28
fr_insee
45 RUE LECUELLE, 63100 CLERMONT-FERRAND
fr_insee
68.20B
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€91,012
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC LAFONDAdministrateur—France registry
MARIAGUSTINA COCAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off