DOSSIERS / SCI ZELAIA LAROCHEFOUCAULD
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Company dossier

SCI ZELAIA LAROCHEFOUCAULD

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833516339 · 833516339 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ZELAIA LAROCHEFOUCAULD
fr_insee
833516339
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dissolved
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Real-estate development company (SCI)
fr_insee
2017-11-27
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2024-07-09
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9 RUE MONTALIBET, 64100 BAYONNE
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41.10D
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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

5 people
NameRoleFromSource
JEROME GRACIETAdministrateur—France registry
ARENES INVESTISSEMENTSMembre du directoire—France registry
SARL GUEROKOMembre du directoire—France registry
SARL NOLAMembre du directoire—France registry
SASU IDBMembre 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

Insolvency timeline

1 events
Dissolved / struck off