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Company dossier

SCI LAFON 1992

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932781313 · 932781313 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LAFON 1992

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Registration932781313

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-09-10

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Registered address20 AV Guynemer, 64600 Anglet

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

C & Cdissolved CELINE SANTRAILLEdissolved DAVID STEPHAN GILBERTdissolved ELENA BOLDRINIactive EURL DANIELIdissolved GAUD64active GHCactive GREGORY NICOLAS GRACIAdissolved JANactive JULIEN LEO ANGELO AIEZZAdissolved JULIEN REMI RENE LARROUDEactive LA BONBONNIERE RENOVATIONactive LOLADISdissolved MUAYactive [ND]active [ND]active NOU COWORKINGactive NUSADUAdissolved PAUL JORYdissolved SSBdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
Louis Axel Marco LAFON	Directeur	—	France registry
Philippe Jean Raoul LAFON	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAFON · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100