DOSSIERS / SCI LABAROCHE
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Company dossier

SCI LABAROCHE

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-749944344 · 749944344 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI LABAROCHE
fr_insee
749944344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-14
fr_insee
2020-11-05
fr_insee
21 RUE DE LA COLLINE, 67370 PFULGRIESHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI LITBARCAShared officer / director · 3 share thisSCI LITCLEMENTShared officer / director · 3 share this2JTAShared registered address · 5 share thisSCI 14 SLEIDANShared registered address · 5 share thisSCHMITT ET FILSShared registered address · 5 share thisSCI LE DOUBS VShared registered address · 5 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
BERTRAND LITTELAdministrateur—France registry
⚠ PIERRE SCHMITTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE SCHMITT (officer) matches PEP Pierre Schmitt — Q66501225. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off