DOSSIERS / SCI LAF PATRIMOINE
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Company dossier

SCI LAF PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838788198 · 838788198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LAF PATRIMOINE
fr_insee
838788198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-09
fr_insee
24 CHE DE VERZELLE, 54700 JEZAINVILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

16 links
Shared operator — likely the same administrator
MAISONS D EVEShared officer / director · 4 share thisSCI EVELYNEShared officer / director · 4 share thisSCI LOUISEShared officer / director · 4 share thisLA BOTTE DES 7 LIEUXShared registered address · 6 share thisLAF INVESTISSEMENTSShared registered address · 6 share thisSCI LOUISEShared registered address · 6 share thisSCI EVELYNEShared registered address · 6 share thisAC PMEShared registered address · 6 share thisFrank Engineering GmbH AutomatisierungstechnikShared officer / director · 12 share thisLAF INVESTISSEMENTSShared officer / director · 12 share thisCT Micro Europe GmbHShared officer / director · 12 share thisEva und Frithjof Franck Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisAC PMEShared officer / director · 12 share thisSAS LOCAVENIRShared officer / director · 12 share thisCOMETShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-838788198/network.

People with significant control

4 people
NameRoleFromSource
FRANCK EVEDirecteur—France registry
ANOUCK ALEXANDRA FORCADETTEMembre du directoire—France registry
SCI EVELYNEMembre du directoire—France registry
SCI LOUISEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100