DOSSIERS / SCI LAROUI
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Company dossier

SCI LAROUI

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818682379 · 818682379 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LAROUI
fr_insee
818682379
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2016-02-25
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53 RUE 53 rue Yvon Watterlot , 59112 Annoeullin
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDEL LAROUIDirecteur—France registry
HAKIM LAROUIMembre du directoire—France registry
ISSAM LAROUIMembre du directoire—France registry
SOFIANE LAROUIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100