DOSSIERS / SOCIETE CIVILE LAFADEF
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Company dossier

SOCIETE CIVILE LAFADEF

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-415302538 · 415302538 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE LAFADEF
fr_insee
415302538
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-13
fr_insee
2023-11-21
fr_insee
33 RUE JEAN JAURES, A1, 59491 VILLENEUVE D'ASCQ
fr_insee
66.19A
fr_insee
€24,707
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENCE MAUD GEORGES LECLERCQDirecteur—France registry
EUGENIE WASSONMembre du directoire—France registry
MATHILDE WASSONMembre du directoire—France registry
ROBIN WASSONMembre du directoire—France registry
VICTOIRE WASSONMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CAFAMAL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off