DOSSIERS / SCI LABUANA
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Company dossier

SCI LABUANA

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-438101842 · 438101842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI LABUANA
fr_insee
438101842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-01
fr_insee
2010-11-24
fr_insee
23 BD POISSONNIERE, 75002 PARIS 2
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AFIP SOCIETE NOUVELLEdissolvedAU BON DIABLEdissolvedAU COIN DE LA RUE DECORdissolvedBOUCHARA NANCY SAdissolvedCAMELEONdissolvedCANNES EVOLUTIONdissolvedCHALLENGERdissolvedCOMPAGNIE TEXTILE DU MIDIdissolvedCOMPTOIR AGENAIS DE DISTRIBUTION TEXTILEdissolvedCOMPTOIR CHARENTAIS TEXTILEdissolvedCOMPTOIR CLERMONTOIS DIFFU TEXTIL MANUFAdissolvedCOMPTOIR DISTRIBUTION HAUTE MARNEdissolvedCOMPTOIR EUROP.DISTRIB.TEXTILES MANUFACTdissolvedCOMPTOIR FRANCAIS DE TEXTLESdissolvedCOMPTOIR LEXOVIEN TEXTILES MANUFACTURESdissolvedCOMPTOIR MELUNAIS DIFFUSION TEXTILE MANUdissolvedCOMPTOIR MODERNE DU TEXTILEdissolvedCOMPTOIR NORMAND DU TEXTILEdissolvedCOMPTOIR ORNAIS DU TEXTILEdissolvedCOMPTOIR PARISIEN DISTRIBUTION TEXTILEdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off