DOSSIERS / SCI LAFORET
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Company dossier

SCI LAFORET

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815172515 · 815172515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAFORET
fr_insee
815172515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-09
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26 RUE DU PARC FLEURY, 92190 MEUDON
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN LAFORETDirecteur—France registry
STEVEN LAFORETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LAFORET · dissolved · name-sim 0.5) — 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