DOSSIERS / SCI OUILAB-IDF
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Company dossier

SCI OUILAB-IDF

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919589465 · 919589465 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI OUILAB-IDF
fr_insee
919589465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-23
fr_insee
11 AV LECLERC DE HAUTECLOCQUE, 57000 METZ
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP HOLDING GRAND-ESTactiveAMICALE DES CHASSEURS D'ABRESCHVILLERdissolvedAMICALE DES CHASSEURS DU KEMPELdissolvedANNE ROUSSEAUXdissolvedASS RECHERCHE PSYCHIATR PSYCHANA ENFANTdissolvedBIO - LOGICdissolvedBIO-NORD-ESTdissolvedBM LABOdissolvedCHARLINE ALINE MAROTELdissolvedDERIMMO-LECLERCdissolvedFINANCIERE DE HAUTECLOCQUEactiveFINANCIERE LBI ESTdissolvedFRANCOISE ANNE CAUTAINactiveGEORGES NICOLAS PLASSIARTdissolvedGROUPEMENT FONCIER FORESTIER COLOMBELLEdissolvedGROUPEMENT FORESTIER DE SARRALTROFFdissolvedIMPRIMERIE MIGNANdissolvedINFOR BUREAUdissolvedJEAN MIGNANdissolvedLBI ASSURANCESdissolved

+50 more

Connections

7 links
Shared operator — likely the same administrator
SPFPL BIO-FLShared officer / director · 4 share thisMLWShared officer / director · 4 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE BIOLOGISTES MEDICAUX CPA FINANCESShared officer / director · 6 share thisSCI QUARTEAU 21Shared officer / director · 6 share thisSCI CDG FORBACHShared officer / director · 6 share thisSCI LAXOU 2Shared officer / director · 6 share thisSCI IMMO 3Shared officer / director · 6 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
NameRoleFromSource
CHARLES OLIVIER THIBAUT PAXDirecteur—France registry
CHRISTIAN GEORGES JOSEPH LAENGDirecteur—France registry
MICHEL DENIS GUSTAVE PAXDirecteur—France registry
SCI O2FMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100