DOSSIERS / SCI LAFON
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Company dossier

SCI LAFON

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-445135643 · 445135643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LAFON
fr_insee
445135643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-05
fr_insee
47 RUE DU PONTEIL, 33980 AUDENGE
fr_insee
68.20A
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€800
fr_insee

Connections

13 links
Shared operator — likely the same administrator
AUTO PIECES DU BASSINShared registered address · 2 share thisDE SABREZYShared officer / director · 6 share thisLA FERME SAINT SALVYShared officer / director · 6 share thisAUTO PIECES DU BASSINShared officer / director · 6 share thisGAEC LAFONShared officer / director · 6 share thisEUROVIA BITUMES SUD-OUESTShared officer / director · 6 share thisFACSShared officer / director · 9 share thisL'ILE AUX POISSONSShared officer / director · 9 share thisACH62Shared officer / director · 9 share thisSCI LAF'ERTShared officer / director · 9 share thisDG MARTILLACShared officer / director · 9 share thisSENSE 3IShared officer / director · 9 share thisSCI-LAFON-MACHEFERTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FABIEN LAFONPrésident—France registry
FABRICE LAFONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI-LAFON-MACHEFERT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100