DOSSIERS / SCI LAF'ERT
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Company dossier

SCI LAF'ERT

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518323035 · 518323035 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LAF'ERT
fr_insee
518323035
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-23
fr_insee
2020-06-10
fr_insee
1 B LD PAPOULA, 33640 PORTETS
fr_insee
68.20B
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€300
fr_insee

Connections

12 links

People with significant control

3 people
NameRoleFromSource
STEPHAN MACHEFERTAdministrateurFrance registry
CEDRIC MACHEFERTDirigeantFrance registry
FABIEN LAFONDirigeantFrance 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 0.47) — 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