DOSSIERS / SCI HENRI LANFANT II
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Company dossier

SCI HENRI LANFANT II

FRANCE · COMPANY · INCORPORATED 2002-06-03
KYBE ID: FR-442215083 · 442215083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HENRI LANFANT II
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442215083
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dissolved
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Real-estate civil company (SCI)
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2002-06-03
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33 RUE HENRI LANFANT, 31500 TOULOUSE
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68.20B
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€30,906
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELLE ROCACHEDirigeant—France registry
MILTON CABRIDENSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HENRI LENFANT · 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