DOSSIERS / SCI MAISONS LAFFITTE
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Company dossier

SCI MAISONS LAFFITTE

FRANCE · COMPANY · INCORPORATED 1999-08-06
KYBE ID: FR-423884808 · 423884808 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MAISONS LAFFITTE
fr_insee
423884808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-06
fr_insee
2023-08-02
fr_insee
63 RUE VEUVE LACROIX, 92250 LA GARENNE-COLOMBES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BLINK AGENCYactiveCENTRE TECHNIQUE DEPANNAGEactiveCHROMO 2dissolvedCONSTRUCTIONS DE MAISONS LAFFITTEdissolvedDIBONINO CROSSFITdissolvedEMMANUEL LOPESdissolvedIBRAHIMA SISSOKOactiveINDIVISION LOPEZ COLLOMBIERdissolvedJAYANTIKA GANDHIdissolvedMARIE-CAROLINE MARCHETTIactiveMARTIN BLOC HactiveMENUISERIE BOURLET SAdissolved[ND]active[ND]activeNicolas Anthony GAESLERactiveOEIL DE COACHactiveSCI DU 63 RUE VEUVE LACROIXdissolvedSCI SEBSOdissolvedSélim Sébastien DJILANIactiveTHIERRY BARBEactive

+3 more

People with significant control

2 people
NameRoleFromSource
MANUEL LOPES MARQUESPrésident—France registry
MARIE-ANGE COELHOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAFFITTE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off