DOSSIERS / SCI 2CL 3
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Company dossier

SCI 2CL 3

FRANCE · COMPANY · INCORPORATED 2001-09-14
KYBE ID: FR-439213471 · 439213471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2CL 3
fr_insee
439213471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-14
fr_insee
39 AV EUGENE DELACROIX, 33700 MERIGNAC
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GUY JEAN LOUIS LAFFORTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2CL1 · dissolved · name-sim 0.58) — 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