DOSSIERS / SCI LAFFERRIERE
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Company dossier

SCI LAFFERRIERE

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-501877435 · 501877435 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LAFFERRIERE
fr_insee
501877435
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-09
fr_insee
2021-09-15
fr_insee
CHE DU VAL DE GILLY, 83310 GRIMAUD
fr_insee
68.20B
fr_insee
€335,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT CASTELLANactiveAMC CONSTRUCTIONSdissolvedANDREE LOZEdissolvedANTOINE DA FONSECAdissolvedAXE ADVERTISINGactiveCOTE D AZUR DESINSECTISATIONdissolvedDANIEL CASTELLANdissolvedDOMAINE DU VAL DE GILLYdissolvedDREAMLINEdissolvedINDIVISION LAURE SENEQUIERdissolvedLAURENT BRUSSATactiveMARCEL JOUMARDdissolvedMARIE-THERESE TILLAULTdissolvedMARIE-THERESE TILLAULTactiveMICHEL PACAUDdissolvedNADINE CASTELLANdissolved[ND]activePATactiveSCI BATHOdissolvedSONIA CRUCIANAactive

+1 more

People with significant control

4 people
NameRoleFromSource
PATRICIA ELISABETH JOSEPHINE RENEE CLAIRDirecteur—France registry
ELISABETH RANGONIDirigeant—France registry
PATRICE LOUIS FERNAND SAUVET-KETTENUSDirigeant—France registry
THOMAS BERNARD JEAN-FRANCOIS SAUVETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off