DOSSIERS / SCI-LAFON-MACHEFERT
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Company dossier

SCI-LAFON-MACHEFERT

FRANCE · COMPANY · INCORPORATED 2008-07-22
KYBE ID: FR-505344275 · 505344275 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI-LAFON-MACHEFERT
fr_insee
505344275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-22
fr_insee
2019-03-14
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1 B LD PAPOULA, 33640 PORTETS
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68.20B
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€300
fr_insee

Connections

12 links

People with significant control

3 people
NameRoleFromSource
CEDRIC MACHEFERTAdministrateurFrance registry
FABIEN LAFONDirigeantFrance registry
STEFAN MACHEFERTDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAFON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off