DOSSIERS / SCI LABOURDONNAIS
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Company dossier

SCI LABOURDONNAIS

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-514194380 · 514194380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LABOURDONNAIS
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514194380
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active
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Real-estate civil company (SCI)
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2009-08-26
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6 IMP FERDINAND, 97400 SAINT-DENIS
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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

5 people
NameRoleFromSource
DENIS RICHARD VERGOZDirigeant—France registry
EVPDirigeant—France registry
GISELE ELISE MARIE-JOSEPHE LARDIEREDirigeant—France registry
SVZDirigeant—France registry
SEBASTIEN RAPHAEL VERGOZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100