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Company dossier

SCI LES SUREAUX

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-517422218 · 517422218 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES SUREAUX

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Registration517422218

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-10-13

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Registered address1 PL DES MATEUETS, 66000 PERPIGNAN

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

[ND]active

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this BL PRESTATIONS SARLShared officer / director · 3 share this SCI LA COLLINEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
DJALILA LABIOD	Dirigeant	—	France registry
NABILL LABIOD	Dirigeant	—	France registry
NADJAT LABIOD	Dirigeant	—	France registry
BADISS LABIOD	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100