DOSSIERS / SC LAF
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Company dossier

SC LAF

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897626776 · 897626776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC LAF
fr_insee
897626776
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-26
fr_insee
10 RUE PIERRE RAT, 86000 POITIERS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HAMID HAMCHADirecteur—France registry
ARTHUR HUGO HAMCHADirigeant—France registry
JOHANNA MATHILDE RIGUETDirigeant—France registry
LEO HAMCHADirigeant—France registry
VICTOR ANTOINE HAMCHADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC LAVH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100