DOSSIERS / SCI MAL LECLERC
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Company dossier

SCI MAL LECLERC

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-315634402 · 315634402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAL LECLERC
fr_insee
315634402
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-10
fr_insee
1 B ALL DES CEDRES, 33220 PINEUILH
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE LACHAUDMembre du directoire—France registry
CLAUDE ANCELETMembre du directoire—France registry
GABRIEL MAGAGNINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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