DOSSIERS / SCI LAFAYETTE
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Company dossier

SCI LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830898490 · 830898490 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAFAYETTE
fr_insee
830898490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-13
fr_insee
171 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLAND MORRIS IVERSONdissolvedBREAKERS HOLDINGactiveCASA D'ASSISIdissolvedCFMBdissolvedCHRISTIAN DUBRUELdissolvedDIDIER BERNARDIN S A R LdissolvedGELENA GRUJICICdissolvedGUY CEALISdissolvedHAKS CONSULTINGactiveHUGO FREDERIC VALERY PLUMELdissolvedLES AMIS DE LA CROIX GLORIEUSEactiveLES AMIS DE MIKHYactiveLILIANE DUTEYdissolvedORBAM CONSULTINGdissolvedSCI DRAILLARDdissolvedSOCIETE CIVILE DU PLESSISdissolvedSOCIETE CIVILE IMMOBILIERE 171 RUE DE L'UNIVERSITEdissolvedSOPHIE JEANNE ARNOULTdissolvedSYND.COPR. 171 R DE L UNIVERSITE 75007 PactiveYVES CAMPSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALMA GESTIONDirigeant—France registry
CEDRIC FossierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAFAYETTE GESTION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100