DOSSIERS / SCI 3LF GUIPAVAS
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Company dossier

SCI 3LF GUIPAVAS

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794636506 · 794636506 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 3LF GUIPAVAS
fr_insee
794636506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-02
fr_insee
2018-11-21
fr_insee
37 AV PIERRE 1ER DE SERBIE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

118 CHAMPS-ELYSEESdissolvedARCHITECTURE ET DEVELOPPEMENT INTERNATdissolvedBECHTEL ENTREPRISE SARLdissolvedBEN SAdissolvedCONSTRUCTION PIERRE 1ERactiveDAWN FRANCE HOLDINGS SASdissolvedENTREPRENEURS DU CINEMA ET DE L'AUDIOVISUELdissolvedENTREPRENEUR VENTURE CONSEILdissolvedFAUBOURG IMMOBILIER GRAND SUDdissolvedFI AUBERVILLIERS GOSSETdissolvedFI CLAMARTdissolvedFI LOCTUDYdissolvedFP ARTAUDdissolvedFP MANTESdissolvedFP SERVONdissolvedGROUP LIFE - LA RESIDENCE CHATENAY MALABRYdissolvedIDEC SPORTdissolvedJESCAdissolvedJUNOT DEVELOPPEMENTactiveMESSAGERIES DEVELOPPEMENTdissolved

+83 more

People with significant control

3 people
NameRoleFromSource
PATRICE LafargueAdministrateur—France registry
3 LA FONCIEREDirigeant—France registry
GROUPE IDEC INVESTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off