DOSSIERS / SC LABILLE T.
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Company dossier

SC LABILLE T.

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844226126 · 844226126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC LABILLE T.
fr_insee
844226126
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dissolved
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Civil company
fr_insee
2018-11-29
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1 RUE du Halage, 89000 Auxerre
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS LOUIS MAURICE LABILLEDirecteur—France registry
ARNAUD HENRI EUGENE NAHANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100