DOSSIERS / SCI LAFAYETTE 2
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Company dossier

SCI LAFAYETTE 2

FRANCE · COMPANY · INCORPORATED 2001-04-09
KYBE ID: FR-435406038 · 435406038 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAFAYETTE 2
fr_insee
435406038
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-09
fr_insee
2 RUE LAFAYETTE, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GERARDDirigeant—France registry
PIA LOUISE LARA GERARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GERARD (officer) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GERARD (officer) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100