DOSSIERS / LA ROCHELLE 35
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Company dossier

LA ROCHELLE 35

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800418774 · 800418774 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA ROCHELLE 35
fr_insee
800418774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-14
fr_insee
801 AV DES CHAMPS BLANCS, BAT C - 3EME ETAGE, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€780,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
FREDERIC LAURENTDirecteurFrance registry
AirNat2L.Membre du directoireFrance registry
B.LA.K.Membre du directoireFrance registry
CLLEX BOXMembre du directoireFrance registry
FG2M FINANCESMembre du directoireFrance registry
FINANCIERE LAURENTMembre du directoireFrance registry
FYFAMembre du directoireFrance registry
KAMALOALMembre du directoireFrance registry
LA FINANCIERE DE FRANCKMembre du directoireFrance registry
L.M.J.C.Membre du directoireFrance registry
SCI DE KERMESTR 2Membre du directoireFrance registry
SCI DU TILLEULMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100