DOSSIERS / SCI LACRIQUE
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Company dossier

SCI LACRIQUE

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854077393 · 854077393 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LACRIQUE
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854077393
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dissolved
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Real-estate civil company (SCI)
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2019-09-23
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27 ALL D'ARMOINS, 77400 POMPONNE
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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
AHMED TARAZITDirecteur—France registry
NASERA QUANBOMembre du directoire—France registry
RAYAN TARAZITMembre du directoire—France registry
SIRINE SONIA TARAZITMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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