DOSSIERS / LOCHE ARRAS
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Company dossier

LOCHE ARRAS

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913444667 · 913444667 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCHE ARRAS
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913444667
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dissolved
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Real-estate civil company (SCI)
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2022-05-12
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34 T RUE DES LOIS, 31000 TOULOUSE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANIE THEVENETDirigeant—France registry
SYNERWEBDirigeant—France registry
JEAN-PHILIPPE LOCHEPrésident—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