DOSSIERS / SCI LAFAYETTE
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Company dossier

SCI LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-425384443 · 425384443 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAFAYETTE
fr_insee
425384443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
15 AV JEAN JAURES, 69007 LYON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BEATRICE ANNE MARIE HENRIETTE GUIOMARdissolvedELIE NORBERT AZOULAYdissolvedEMILIE GARCIA RODRIGUEZactiveGUY LEON BERTHAULTdissolvedJEAN JOSEPH MEUNIER-POUTOTdissolvedJEANNEROT ET COUCHOUD LAINESdissolvedJ.F.PAUCOTdissolvedJUSTINE COLONEactiveMILYONdissolvedPIERRE YVES BREGEONactivePOUTOT A M MEUNIERdissolvedPREVOT - SAILLER - GOUGAUDdissolvedSalaheddine BennouiouaactiveSCI 44 RUE DENFERT ROCHEREAUdissolvedSCI BOILEAU 1dissolvedSCI BOILEAU IIdissolvedSCI BRECHANdissolvedSCI JARDIN DES PLANTES IdissolvedSCI MAGENTAdissolvedSCI MALESHERBES 1dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN JOSEPH MEUNIER POUTOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2002-10-25) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100