DOSSIERS / SCI LAFAYETTE
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Company dossier

SCI LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2025-02-11
KYBE ID: FR-940528748 · 940528748 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LAFAYETTE
fr_insee
940528748
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-11
fr_insee
109 BD de Sébastopol, 75002 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 SARLdissolvedALEXANDRA BIJOUXactiveASPLBdissolvedAUTOWAYdissolvedBIOVERSAL FRANCEactiveBRUNO SECCHIactiveCABINET LAURENT MAAREKactiveCLAUDE RUESCHactiveCLCdissolvedD-B-E- SAINT DENISdissolvedDESIGN MOI UN MOUTONdissolvedDU CENT NEUF BOULEVARD DE SEBASTOPOLdissolvedED & VOUSactiveEJI CAPITAL PARTNERSactiveFADEC EXPERTISEdissolvedFFLactiveFINANCIERE PLACEK EPELBAUMdissolvedFL2MdissolvedFL IMMOdissolvedFR HOLDINGSdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
ASPLBDirecteur—France registry
Laetitia STEINMETZMembre du directoire—France registry
Paul LEVYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100