DOSSIERS / SCI LAB 3
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Company dossier

SCI LAB 3

FRANCE · COMPANY · INCORPORATED 1993-06-22
KYBE ID: FR-391590932 · 391590932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LAB 3
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391590932
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dissolved
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Real-estate civil company (SCI)
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1993-06-22
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17 RUE DE LA VENIERE, 77160 PROVINS
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68.20B
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€152
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Connections

8 links
Shared operator — likely the same administrator
SCI ELISABIOShared officer / director · 3 share thisSCI ELISABIOShared registered address · 3 share thisLABO 5Shared officer / director · 3 share thisSOCIETE CIVILE ALECECShared registered address · 3 share thisSCI LAB 1Shared officer / director · 5 share thisSCI FELIX BOURQUELOTShared officer / director · 5 share thisSCI LABORATOIRE 4Shared officer / director · 5 share thisELISABETH BATShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CAROLINE ANTOINETTE MARIE HESSDirecteur—France registry
JEAN-MARIE ELISABETHDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAB 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100