DOSSIERS / SCI DU LABOUREUR
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Company dossier

SCI DU LABOUREUR

FRANCE · COMPANY · INCORPORATED 1994-08-25
KYBE ID: FR-398131797 · 398131797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LABOUREUR
fr_insee
398131797
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-25
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312 RUE CARNOT, 59150 WATTRELOS
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68.20B
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE TRUFFIERAdministrateur—France registry
VINCENT BEERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU LABOUREUR · dissolved · name-sim 0.79) — 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