KYBE — See who's really behind any company

Company dossier

SCI LAFILORAK

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840840235 · 840840235 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LAFILORAK

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Registration840840235

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-06

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Registered address44 ZAC PONT CAFE, 97228 SAINTE-LUCE

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Industry68.20B

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Share capital€1,200

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Connections

4 links

Shared operator — likely the same administrator

KAROLIFALShared officer / director · 2 share this OLISAMShared officer / director · 5 share this OFALIShared officer / director · 5 share this PUBUTILEShared officer / director · 5 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

2 people

Name	Role	From	Source
OLIVIER PASCAL ROBERT FALISE	Directeur	—	France registry
KARINE DENOUVILLIEZ	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100