DOSSIERS / SCI LABEL ENERGIE IMMOBILIER
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SCI LABEL ENERGIE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817489156 · 817489156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LABEL ENERGIE IMMOBILIER
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817489156
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dissolved
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Real-estate civil company (SCI)
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2015-12-30
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ZI DU TERRAILLET, 73190 SAINT-BALDOPH
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68.20B
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€400,000
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Connections

9 links
Shared operator — likely the same administrator
OKOFEN IMMOBILIERShared officer / director · 10 share thisLABEL ENERGIEShared officer / director · 10 share thisLABEL PERSPECTIVEShared officer / director · 10 share thisECOSPHEREShared officer / director · 10 share thisOKOFEN FRANCEShared officer / director · 10 share thisTILLIAShared officer / director · 10 share thisOKO ENERGIES DISTRIBUTIONShared officer / director · 10 share thisOKOENERGIES MAINTENANCE ET SERVICEShared officer / director · 10 share thisENERGIES LIBRESShared officer / director · 10 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

2 people
NameRoleFromSource
THOMAS PERRISSIN-FABERTDirecteur—France registry
LABEL ENERGIEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABEL ENERGIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100