DOSSIERS / SCI LAUBASILE I
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Company dossier

SCI LAUBASILE I

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-510109168 · 510109168 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAUBASILE I
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510109168
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dissolved
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Real-estate civil company (SCI)
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2009-01-27
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CHE DE L’ENCLOTURE, 17230 MARANS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO GEORGES MICHEL GUILLONDirecteur—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 · 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