DOSSIERS / SCI JP & MH LARROQUE
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Company dossier

SCI JP & MH LARROQUE

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-450273990 · 450273990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI JP & MH LARROQUE
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450273990
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dissolved
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Real-estate civil company (SCI)
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2003-10-01
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25 AV ALBERT BEDOUCE, 31400 TOULOUSE
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68.20B
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€200
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Connections

10 links
Shared operator — likely the same administrator
FONCIER DAVIMATShared registered address · 2 share thisJEPIMARShared officer / director · 10 share thisPIERLINEShared officer / director · 10 share thisINSIDEShared officer / director · 10 share thisGFV COTE ROTIE DE CUMELLEShared officer / director · 10 share thisSCI JPPShared officer / director · 10 share thisIMMO 2 CONCEPTShared officer / director · 10 share thisLARROQUEShared officer / director · 10 share thisLARROQUE JEAN-PIERREShared officer / director · 10 share thisSCI CLOS L HELOISEShared officer / director · 10 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

2 people
NameRoleFromSource
JEAN PIERRE LARROQUEDirigeant—France registry
MARIE-HELENE FOURCHESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARROQUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100