DOSSIERS / SCI LABROUSSE-LEGRAND
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Company dossier

SCI LABROUSSE-LEGRAND

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497673392 · 497673392 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LABROUSSE-LEGRAND
fr_insee
497673392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-24
fr_insee
8 RUE DE LA CROIX JAUBIER, 18290 CIVRAY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY LEGRANDDirigeant—France registry
CATHERINE LABROUSSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEGRAND · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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