Key facts
dissolvedSCI FIVE
fr_insee
892415118
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-29
fr_insee
11 RUE DES ARTISANS, 74100 VILLE-LA-GRAND
fr_insee
68.20B
fr_insee
€308,900
fr_insee
Company dossier
SCI FIVE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ASSIL ANIA KHEDIDJA LARKECHE | Dirigeant | — | France registry |
| CONSTANTINE KASENTINA LARKECHE | Dirigeant | — | France registry |
| FERIEL LARKECHE | Dirigeant | — | France registry |
| JIHANE LARKECHE | Dirigeant | — | France registry |
| MERIEME LARKECHE | Dirigeant | — | France registry |
| SALIHA DERBAL | Dirigeant | — | France registry |
| SEDDIK LARKECHE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100