DOSSIERS / SCI LARROQUE
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Company dossier

SCI LARROQUE

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-517468559 · 517468559 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LARROQUE
fr_insee
517468559
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-14
fr_insee
50 RUE DE LA FLEUR LAVIGNOLLES, 33770 SALLES
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68.32A
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
LARROQUEShared officer / director · 2 share thisSCI JMLShared officer / director · 7 share thisSC PRATICIENS LIBERAUX DU COMMINGESShared officer / director · 7 share thisUNION D'UROLOGUESShared officer / director · 7 share thisLA BELLE EQUIPEShared officer / director · 7 share thisSARL JEAN MARC LARROQUEShared officer / director · 7 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 6 of 7 — full graph via /v1/entities/FR-517468559/network.

People with significant control

3 people
NameRoleFromSource
GINETTE LARROQUEDirecteur—France registry
JEAN MARC LARROQUEDirigeant—France registry
NICOLE LARROQUEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARROQUE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100