DOSSIERS / SCM RAFAITIN LAIGNEAU
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Company dossier

SCM RAFAITIN LAIGNEAU

FRANCE · COMPANY · INCORPORATED 2000-09-28
KYBE ID: FR-432939809 · 432939809 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM RAFAITIN LAIGNEAU
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432939809
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dissolved
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Civil company
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2000-09-28
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35 RUE DE CHATEAUDUN, 28000 CHARTRES
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82.19Z
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6
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€23,172
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SELARL DU DR LAIGNEAU-THIRIOT CHRISTINEMembre du directoire—France registry
SELARL du Dr RAFAITIN CatherineMembre du directoire—France registry
CATHERINE RAFAITINPrésident—France registry
CHRISTINE THIRIOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100