DOSSIERS / SCI LABO DU PARC
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Company dossier

SCI LABO DU PARC

FRANCE · COMPANY · INCORPORATED 1992-07-10
KYBE ID: FR-388055774 · 388055774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LABO DU PARC
fr_insee
388055774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-10
fr_insee
4 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
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

124 total

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

7 ETOILES D'ORdissolvedAFRICAN VILLAGEdissolvedALAIN AUBIGEONdissolvedALI-PRIMdissolvedANNE CATHERINE ALBARETdissolvedANNICK REHAULTdissolvedAYERdissolvedBAT CONSTRUCTIONactiveBATI NEUFactiveBELMIRO PIRESdissolvedBERNARD BAPTISTEactiveBERNARD VILLAdissolvedBEYZAactiveBONANZAactiveBURAKactiveBYBLOSdissolvedCENTRAL SERVICESdissolvedCETREGdissolvedCHEZ BOBOactiveCHOISY EXOTICdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
LABORIE NEE NEVEUX MARIE-JOSE MARCELLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100