DOSSIERS / SCI NAHAN LABILLE
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Company dossier

SCI NAHAN LABILLE

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912630373 · 912630373 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAHAN LABILLE
fr_insee
912630373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-19
fr_insee
1 RUE du Halage, 89000 Auxerre
fr_insee
68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SC LABILLE T.Membre du directoire—France registry
SC NAHANMembre du directoire—France registry
ARNAUD HENRI EUGENE NAHANPrésident—France registry
THOMAS LOUIS MAURICE LABILLEPrésident—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 (SC LABILLE T. · 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