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Company dossier

SCI LARA

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-484466545 · 484466545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LARA
fr_insee
484466545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-22
fr_insee
4 RUE DE LA POSTE, 57400 SARREBOURG
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDELLAH TAJANIDirecteur—France registry
RADOUANE TAJANIDirecteur—France registry
ABDELHAFID TAJANIDirigeant—France registry
LARBI DALIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100