DOSSIERS / SCI LABAROCHE
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Company dossier

SCI LABAROCHE

FRANCE · COMPANY · INCORPORATED 1995-05-16
KYBE ID: FR-401101845 · 401101845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI LABAROCHE
fr_insee
401101845
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-16
fr_insee
14 RTE D'EGUISHEIM, LOGELBACH, 68920 WINTZENHEIM
fr_insee
68.20B
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€152
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Connections

24 links
Shared operator — likely the same administrator
MONEY PENNYShared officer / director · 3 share thisSCCV LES JARDINS DE HERRLISHEIMShared officer / director · 3 share thisSCI DU VIEUX MOULINShared registered address · 5 share thisALLAN MARZINShared registered address · 5 share thisSCI OLRYShared registered address · 5 share thisSCI EUROPEShared registered address · 5 share thisSCI DU VIEUX MOULINShared officer / director · 9 share thisMACOCYShared officer / director · 9 share thisOLRY BOISShared officer / director · 9 share thisALSACEIMMO SARLShared officer / director · 9 share thisSARL LE CHATEAUShared officer / director · 9 share thisSCI EUROPEShared officer / director · 9 share thisSUNELECShared officer / director · 9 share thisFINANCIERE J.S.C.Shared officer / director · 9 share thisSCI DES POILUSShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-401101845/network.

People with significant control

3 people
NameRoleFromSource
SOPHIE OLRYDirecteur—France registry
CYRIL OLRYMembre du directoire—France registry
JOHANE OLRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100