DOSSIERS / SCI LAROCHE
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Company dossier

SCI LAROCHE

FRANCE · COMPANY · INCORPORATED 1992-06-02
KYBE ID: FR-387549157 · 387549157 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAROCHE
fr_insee
387549157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-02
fr_insee
ZA LES BRANDEAUX, 16400 PUYMOYEN
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE RICHARDDirecteur—France registry
FRANCIS LAROCHEMembre du directoire—France registry
ISABELLE LAROCHEMembre du directoire—France registry
SANDRA JOSETTE LAROCHEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAROCHE RICHARD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCIS LAROCHE (officer) matches PEP Francis Laroche — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100