DOSSIERS / SCI LAFAYETTE
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Company dossier

SCI LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798805487 · 798805487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LAFAYETTE
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798805487
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dissolved
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Real-estate civil company (SCI)
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2013-11-29
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14 CHE DES PRETRES, 81120 REALMONT
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DE LATTREShared officer / director · 5 share thisLAZAREShared officer / director · 5 share thisSCI DE BOUSCASSETShared officer / director · 5 share thisCALYPSOShared officer / director · 5 share thisGM HOLDINGShared officer / director · 6 share thisVIE EXPERTISEShared officer / director · 6 share thisSCI GRAULHET IMMO 2Shared officer / director · 6 share thisSCI CHATELShared officer / director · 8 share thisSCI CRINSShared officer / director · 8 share thisENERGIEMAGShared officer / director · 8 share thisSCI FONTAINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARGUERITE MARIE GABRIELLE SYLVIE MAURIESDirecteur—France registry
VINCENT JULIEN ESTADIEUDirecteur—France registry
NICOLAS THIBAULT ESTADIEUMembre du directoire—France registry
VINCENT JULIEN ESTADIEUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100