DOSSIERS / SCI LAFEUILLADE
← SearchExport PDF
Company dossier

SCI LAFEUILLADE

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-452163249 · 452163249 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI LAFEUILLADE
fr_insee
452163249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-19
fr_insee
8 AV GASTON PHOEBUS, 64000 PAU
fr_insee
68.20B
fr_insee
€366
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN JEAN FRANCOIS LAFEUILLADEPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAFEUILLADE 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100