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Company dossier

SCI DE LABEL FRANCE

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-489182253 · 489182253 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE LABEL FRANCE
fr_insee
489182253
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dissolved
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Real-estate civil company (SCI)
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2006-03-20
fr_insee
2022-03-03
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5 RUE DU MOULIN, 91350 GRIGNY
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
GLB SARLShared registered address · 2 share thisSUN MERUShared officer / director · 6 share thisSUN SELF GRILLShared officer / director · 6 share thisSCI LABEL FRANCEShared officer / director · 6 share thisORIENTAL TEX MEX SASShared officer / director · 6 share thisBIOFLUIDESShared officer / director · 6 share thisFRANCE GLASS ETAMPESShared officer / director · 11 share thisFRANCE GLASS VALENCIENNESShared officer / director · 11 share thisFRANCE GLASSShared officer / director · 11 share thisFRANCE GLASS INVESTShared officer / director · 11 share thisRENDERSShared officer / director · 11 share thisYE CAPITALShared officer / director · 11 share thisDALOUShared officer / director · 11 share thisEMEL CONSULTINGShared officer / director · 11 share thisFRANCE GLASS LILLEShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-489182253/network.

People with significant control

2 people
NameRoleFromSource
MOHAMED AZARKANDirecteur—France registry
YOUSSEF EL AOUINADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LABEL FRANCE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off