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Company dossier

SCI LAAHRA

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795282193 · 795282193 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LAAHRA

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Registration795282193

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-09-16

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Registered address5 B RUE ANTOINE BOURDELLE, 75015 PARIS

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Industry68.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALICE MARIE KROTOFFdissolved Antoine Demainactive IRIS BONAVITACOLAactive JULIEN BERTRANDdissolved K-CONSEILdissolved MARIE ADELAIDE YAGHOUB ZADEHactive MARIE PASCALE AUZELLEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved RAPHAEL VERNETdissolved VALAUZELLEdissolved

People with significant control

5 people

Name	Role	From	Source
HELENE ISABELLE MONIQUE Bruzeau	Directeur	—	France registry
RICHARD FRANCOIS CHRISTOPHE Gobert	Directeur	—	France registry
ANNE-LAURE Gobert	Dirigeant	—	France registry
ARIANE LAURE ELISE Gobert	Dirigeant	—	France registry
AUDE ANNE LAURE Gobert	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAAHRA 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100