DOSSIERS / SCI LAFFER
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Company dossier

SCI LAFFER

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498306828 · 498306828 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAFFER
fr_insee
498306828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-31
fr_insee
99 RTE DE TOULOUSE, 31190 AUTERIVE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS FERNANDEZDirigeant—France registry
NICOLAS LAFOREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100