DOSSIERS / SCI LAFEY
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Company dossier

SCI LAFEY

FRANCE · COMPANY · INCORPORATED 1997-03-05
KYBE ID: FR-411238470 · 411238470 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LAFEY
fr_insee
411238470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-05
fr_insee
61 RUE JEAN LIGONNET, 69700 GIVORS
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Companies at this address

24 total
ASS ORGANISATION UN GALA DE BOXEdissolvedATELIER BLANCAactiveCIRO GAETANO CINOTTIdissolvedDALILHA HAOUESactiveEL BARAKAactiveERIC BUSCHdissolvedFOOD CONCEPTactiveHADJ CHERAITIAactiveKAINA HAFSA KORICHIactiveKARIM ROGER DIARRASSOUBAdissolvedLAFOND SAdissolvedLAMIdissolvedMAISON OZKANactiveMAYOUD GARNIER LAFOND ET COMPAGNIEdissolvedMON ASIE EXOTIQUEdissolvedO FOODdissolvedORONTESdissolvedPAULINE SCAGLIONEactivePLANETE FENETRESactiveRENE LAFOND FINANCES R.L.F.dissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
SCI RIONDET EXPERTSShared officer / director · 2 share thisSCI DE LA DROMEShared officer / director · 7 share thisCA.PI.AC.Shared officer / director · 7 share thisSCI L APELShared officer / director · 7 share thisLAFOND SAShared officer / director · 7 share thisLAMIShared officer / director · 7 share thisSCI DES LILASShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID PASCAL LESURDirigeant—France registry
RENE LAFONDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100