DOSSIERS / SCI LABOURE
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Company dossier

SCI LABOURE

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-452900582 · 452900582 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LABOURE
fr_insee
452900582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-31
fr_insee
39 CHE DE LA VERNIQUE, 69130 ECULLY
fr_insee
68.20B
fr_insee
€77,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

ALBERT CAMPO-PAYSAAdissolvedAMELIE MARIE ROSELYNE VIRGINIE DELPON DE VAUXactiveANNE BONNETONactiveARNAUD CHERASSEactiveARVO IMMOBILIERactiveASRAR MOATTARactiveATOUVEINdissolvedBARBARA FRUCIactiveBBHP IMMOBILIERdissolvedBENONI PIERRE MARIE GEFFARDactiveBERNARD NICOLLETdissolvedBHCLdissolvedC B NdissolvedCECILE GRANDJACQUESactiveCECILE MUZELLEactiveCELINE GAUDELactiveCHOMIER COTTE NICOLLET SERGEANTdissolvedCHRISTOPHE PERRINdissolvedCLAIRE EMMANUELLE MOSSANactiveCLINIQUE DU VAL D'OUESTdissolved

+155 more

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN PIERRE LEFEBVREDirigeant—France registry
SYLVIE LABOUREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100