DOSSIERS / SCI LAFITTE-ACTIPO173
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Company dossier

SCI LAFITTE-ACTIPO173

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-487450801 · 487450801 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI LAFITTE-ACTIPO173
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487450801
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dissolved
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Real-estate civil company (SCI)
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2005-12-07
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CHE DES CASERS, 30700 SAINT-MAXIMIN
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
HERVE MARCEL MATHONShared registered address · 3 share thisSCI LAFITTE ACTIV 412Shared registered address · 3 share thisPROPURShared officer / director · 6 share thisAQUI BIO PAINShared officer / director · 6 share thisSCI LAFITTE ACTIV 412Shared officer / director · 6 share thisARC EN CIEL SYSTEMSShared officer / director · 6 share thisJEAN MICHEL LAFITTE DISTRIBUTIONShared officer / director · 6 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.

Risk signals

3 matched
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 LAFITTE ACTIV 412 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL LAFITTE (officer) matches PEP Jean-Michel Laffitte — Q66499748. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100