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Company dossier

IMMOBILIARE LAFON

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915397780 · 915397780 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMOBILIARE LAFON

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Registration915397780

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-07-11

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Registered address8 RUE LAFON, 33540 SAUVETERRE-DE-GUYENNE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CILAMdissolved GIL WASHdissolved HOLDCLASSICSdissolved IMMOBILIARE BASTIDEdissolved IMMOBILIARE BOURGdissolved IMMOBILIARE LA TOURdissolved IMMOBILIARE VIGNAGUEdissolved LEXDOMUSdissolved T - IMMOBILIARE BASTIDEactive T-IMMOBILIARE LA TOURactive TRISTAN GUY PHILIPPE JUDDE DE LA RIVIEREactive

People with significant control

2 people

Name	Role	From	Source
TRISTAN GUY PHILIPPE MARIE JUDDE DE LA RIVIERE	Directeur	—	France registry
LEXDOMUS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100