DOSSIERS / SCI LILLE LECLERC
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Company dossier

SCI LILLE LECLERC

FRANCE · COMPANY · INCORPORATED 2002-10-11
KYBE ID: FR-301125050 · 301125050 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LILLE LECLERC
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301125050
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active
fr_insee
Civil company (means, SCM)
fr_insee
2002-10-11
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33 AV LE CORBUSIER, 59800 LILLE
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68.20B
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€74,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANQUE CIC Nord OuestDirecteur—France registry
ANDRE HERENMembre 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