DOSSIERS / SCI NELLY ET XAVIER LABAT
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Company dossier

SCI NELLY ET XAVIER LABAT

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509797700 · 509797700 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NELLY ET XAVIER LABAT
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509797700
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dissolved
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Real-estate civil company (SCI)
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2009-01-12
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130 BD SAINT-MARTIN, 40310 GABARRET
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NELLY LAILHEUGUEDirecteur—France registry
XAVIER LABATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100