DOSSIERS / SCI LAROZA BOULOGNE
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Company dossier

SCI LAROZA BOULOGNE

FRANCE · COMPANY · INCORPORATED 2003-02-10
KYBE ID: FR-445201098 · 445201098 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAROZA BOULOGNE
fr_insee
445201098
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-10
fr_insee
56 RUE DU DOCTEUR BLANCHE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOJAN ANTONIJEVICdissolvedCOPR 56 RUE DOCTEUR BLANCHE 75 PARISactiveCREATISS L'AGENCEdissolvedDAVID SACKSICKdissolvedDETACHE ET NETTOIEdissolvedEDOUARD FUSSIEUactiveELISABETH KETZLERdissolvedGENEVIEVE MARIE A ALTHUSERdissolvedJASMINdissolvedJEAN CLAUDE RICHERdissolvedJEAN-PIERRE ST-FOYdissolvedJOCELYN KARGERactiveLEON JANCUdissolvedLP UNLIMITED, LUXE & PAPILLONSdissolvedMANAdissolvedMATHILDE MARIE CAZEILSactive[ND]activePHILIPPE PAUL ALBERT TREGERdissolvedROUGER HATTIER BERTRANDdissolvedSCI BRIANdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PATRICK JACQUES MARIE LAROZAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAROZA BORDAGAIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100