DOSSIERS / SCI C.G.F.L.LAFONTAINE
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Company dossier

SCI C.G.F.L.LAFONTAINE

FRANCE · COMPANY · INCORPORATED 2012-08-30
KYBE ID: FR-524809464 · 524809464 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.G.F.L.LAFONTAINE
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524809464
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dissolved
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Real-estate civil company (SCI)
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2012-08-30
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QUA RIVIERE BAMBOU, 97240 LE FRANCOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GINETTE GILLES SCHOLENTDirecteur—France registry
FREDERIQUE CATHERINE LAFONTAINEDirigeant—France registry
LIONEL LAFONTAINEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAFONTAINE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100