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Company dossier

SCI LAFLEUR

FRANCE · COMPANY · INCORPORATED 2003-10-27
KYBE ID: FR-450644083 · 450644083 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LAFLEUR

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Registration450644083

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-10-27

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Registered address98 BD DE SAINT MARCEL, 13011 MARSEILLE

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AUGUSTIN BRUNINIdissolved DECO GESTIONdissolved GEORGES BRAHIM SALEHdissolved GUILLAUME BENJAMIN GREGORY SEIGNEURETactive JEAN LOUIS GIACOMINIdissolved KENNY ALIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved RAYMONDE LONGdissolved RIADH SLIMIdissolved SCI FILAPLOMBdissolved SCI ST MARCELdissolved STATION SERVICE ST MARCELdissolved TRUSQUIMdissolved

People with significant control

5 people

Name	Role	From	Source
JACQUES LAFLEUR	Directeur	—	France registry
CLAIRE LAFLEUR	Dirigeant	—	France registry
HELENE LAFLEUR	Dirigeant	—	France registry
PATRICIA LAFLEUR	Dirigeant	—	France registry
SEBASTIEN LAFLEUR	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAFLEUR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES LAFLEUR (officer) matches PEP Jacques Lafleur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100