DOSSIERS / SCI IMMOLAFAYETTE
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Company dossier

SCI IMMOLAFAYETTE

FRANCE · COMPANY · INCORPORATED 2010-07-26
KYBE ID: FR-523981843 · 523981843 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOLAFAYETTE
fr_insee
523981843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-26
fr_insee
2 IMP BARBET, 76250 DEVILLE-LES-ROUEN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR TECHdissolvedCOUR NORMANDEdissolvedIMMOBIHOdissolvedIMMOTNdissolvedLOCATION ATTRACTIONSdissolvedLOCATION COLLECTIONdissolvedLOCATION PASSIONdissolvedLOCATION TRADITIONdissolvedNADINE MIREILLE HENRYdissolvedPARIS PAR COEURdissolvedSARL CONFORT ROUTIER DE L'ARTOISdissolvedSCI IMMO2FdissolvedSCI IMMOBAMdissolvedSCI IMMOCARMESdissolvedSCI IMMOJBSdissolvedSCI IMMOKTdissolvedSCI IMMOMONTAGNYdissolvedSCI IMMOPARKdissolvedSCI IMMOSOCRATEdissolvedSCI IMMOTRIGOdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
PELOUZE PARTICIPATIONSMembre du directoire—France registry
TECHINVESTMembre du directoire—France registry
TECHNICOLASMembre du directoire—France registry
NICOLAS HENRI CHARLES MARIE LEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100