DOSSIERS / SCOHY-LABBE
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Partnership dossier

SCOHY-LABBE

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-10
KYBE ID: FR-977524693 · 977524693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCOHY-LABBE
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977524693
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active
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General partnership (SNC)
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2023-07-10
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19 RUE du Moulin, 10200 Urville
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01.61Z
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
EARL DU HAUT MERETShared registered address · 2 share thisEARL CHAMPAGNE LABBEShared officer / director · 3 share thisGFV LABBE-SCOHYShared officer / director · 3 share thisEARL DU HAUT MERETShared officer / director · 3 share thisM-LAB IMMOShared officer / director · 9 share thisAB-SOLARShared officer / director · 9 share thisLA GERSOISEShared officer / director · 9 share thisSCI SAINT RONANShared officer / director · 9 share thisLABBE'L CAVEShared officer / director · 9 share thisCCLShared officer / director · 9 share thisSCI CHLOLINEShared officer / director · 9 share thisAB SERVICEShared officer / director · 9 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

3 people
NameRoleFromSource
Christophe LABBEDirigeant—France registry
MAGALI FLORE TABARYDirigeant—France registry
Paul Jean Daniel SCOHYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100