DOSSIERS / SCI LABRO
← SearchExport PDF
Company dossier

SCI LABRO

FRANCE · COMPANY · INCORPORATED 1997-10-20
KYBE ID: FR-414198002 · 414198002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LABRO
fr_insee
414198002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-20
fr_insee
13 PL DES VOSGES, 75004 PARIS
fr_insee
68.20A
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANITA JAMINactiveANN DAHLMAN DAHLMANdissolvedCASACRUZdissolvedCLAUDE YVES RENE LOUZONdissolvedDNA LOUZON PARTICIPATIONSdissolvedESCONDIDA SCEAactiveMICHEL LOUIS JOLLIVETactive[ND]dissolved[ND]dissolvedPHILIPPE ET CLAUDE MAGLOIREdissolvedRAFI PAPAZIANactiveRAFI PAPAZIAVdissolvedSCF CASSIS LAMAZOUdissolvedSCF FOURCROYdissolvedSCF ST LOUIS LAMAZOUdissolvedSCF VELASQUEZ LAMAZOUdissolvedSCF VOSGES LAMAZOUdissolvedSCI DU 13 PLACE DES VOSGESdissolvedSCI GORIOT COLOMBIERdissolvedSCI MARBEUF ESTIENNEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
Francis Henry Théo LOMBRAILDirecteur—France registry
CARINE LABRODirigeant—France registry
SANDRA LABRODirigeant—France registry
STEPHANE LABRODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LABRO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100