DOSSIERS / SCI LAROCHE
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Company dossier

SCI LAROCHE

FRANCE · COMPANY · INCORPORATED 1998-08-10
KYBE ID: FR-419838867 · 419838867 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAROCHE
fr_insee
419838867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-10
fr_insee
22 AV DE GORGHEMETZ, 59510 HEM
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABD-EL-HAKIM ZEROUALIDirecteur—France registry
MATHIEU ZEROUALIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100