DOSSIERS / SCI 2CL5
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Company dossier

SCI 2CL5

FRANCE · COMPANY · INCORPORATED 2002-01-23
KYBE ID: FR-440677664 · 440677664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2CL5
fr_insee
440677664
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-23
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39 AV EUGENE DELACROIX, 33700 MERIGNAC
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL GUY JEAN LOUIS LAFFORTDirecteur—France registry
CHRISTINE SORBEDirigeant—France registry
FREDERIC LOUIS LAFFORTDirigeant—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 2CL · dissolved · name-sim 0.7) — 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