DOSSIERS / SCI LAUBASILE
← SearchExport PDF
Company dossier

SCI LAUBASILE

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501547731 · 501547731 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAUBASILE
fr_insee
501547731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-19
fr_insee
CHE DE L’ENCLOTURE, 17230 MARANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO GEORGES MICHEL GUILLONDirecteur—France registry
CECILE PAULE SUZANNE GUILLONDirigeant—France registry
LAURENT SEBASTIEN FREDERIC GUILLONDirigeant—France registry
LILIANE PIERRETTE ROLANDE GUILLOTEAUDirigeant—France registry
SEBASTIEN CHRISTIAN PIERRE GUILLONDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAUBASILE I · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100