DOSSIERS / SCI LABASTIDE
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Company dossier

SCI LABASTIDE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-377723705 · 377723705 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LABASTIDE
fr_insee
377723705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
AV RAYMOND BEL, 12550 COUPIAC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALPHA CREATION PRODUCTIONactiveANN LYNN MAC DONALDdissolvedBLOCS BOIS CONSTRUCTIONdissolvedGILLES ALIBERTdissolvedHOSTELLERIE DU CHATEAU DE COUPIACdissolvedIMMOBEL 12dissolvedKATRIEN GRETA MARIE MEUNINCKdissolvedMARIE-DOMINIQUE VIGROUXdissolvedMATHIEU JOSEPH CHATELAINactiveMURIEL SOPHIE VERONIQUE BARTHEdissolved[ND]active[ND]dissolvedOXIBOISdissolvedSCDF PETIT MAC DONALDdissolvedSCI BEL COUPIACactiveSCI BERTRAND FRERESdissolvedSCI LE MATIN ROSEdissolvedSCI LES MARQUISdissolved

People with significant control

3 people
NameRoleFromSource
Carole Marie Raymonde GAVAZZIDirecteur—France registry
Françoise Marie-Louise BELDirecteur—France registry
Olivier Pierre Jean GAVAZZIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100