KYBE — See who's really behind any company

Company dossier

SCI IP LABO MAICHE

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904524154 · 904524154 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IP LABO MAICHE

fr_insee

Registration904524154

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-10-22

fr_insee

Registered address5 A QUAI MAVIA, 70100 GRAY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

GRAY IP LABOactive LABORATOIRES DE PROXIMITE ASSOCIESactive MAELLE CHABROSTactive Marie-Claude Francoise PIFFAUTactive Marion Noémie DANASSIEactive SCI BAUME IP LABOdissolved SCI IP LABOdissolved SCI IP LABO AUXONNEdissolved SCI IP LABO PONTARLIERdissolved SCI LAB 70dissolved SPFPL DE BIOLOGISTES MEDICAUX EXPERTISE LABORATOIREdissolved SPFPL MLS LABORATOIREdissolved

People with significant control

2 people

Name	Role	From	Source
VINCENT OLIVIER ANDRE JACQUES LOMBARDOT	Directeur	—	France registry
SPFPL DE BIOLOGISTES MEDICAUX ACTIONS LABORATOIRE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IP LABO · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100