DOSSIERS / SCI LABADIE
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Company dossier

SCI LABADIE

FRANCE · COMPANY · INCORPORATED 2004-09-13
KYBE ID: FR-379847239 · 379847239 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LABADIE
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379847239
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dissolved
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Real-estate civil company (SCI)
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2004-09-13
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RTE DE MAROLLES, LA HAUTE FOLIE, 27230 THIBERVILLE
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68.20A
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€91,469
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE LABADIEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100