DOSSIERS / SCI LAFFITTE MOREL BLANCHE
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Company dossier

SCI LAFFITTE MOREL BLANCHE

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981803745 · 981803745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LAFFITTE MOREL BLANCHE
fr_insee
981803745
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-28
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40 RUE BLANCHE, 75009 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD BRUNO PAQUETdissolvedASSO LE CERCLE DES ARTISTES INCONNUSactiveAUDAX CLUB PARISIEN ASSOCIATION CYCLOTOURISTEactiveDIEGO ISAIAS VEGA MOREIRAdissolvedDIKDAKdissolvedFONDS DE DOTATION DES MAITRES DE CUISINIERS DE FRANCEactiveFRANCE ESTHET CENT PROFES ESTHdissolvedG.M.B. ASSOCIESdissolvedISEFFICIENTactiveLUC BONNETdissolvedMARACANAdissolvedMARTIN LAVAILLactiveMATHIEU JULIEN CHOTARDdissolvedMINTdissolved[ND]dissolved[ND]dissolvedNOSARAdissolvedPB AUCTIONdissolvedRAMIFYactiveSAS LAFFITTE MOREL HOLDINGactive

+6 more

People with significant control

3 people
NameRoleFromSource
SAS LAFFITTE MOREL HOLDINGMembre du directoire—France registry
LAURENCE LAFFITTEPrésident—France registry
Laurent MORELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100