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Company dossier

SCI LECLERC

FRANCE · COMPANY · INCORPORATED 1979-07-09
KYBE ID: FR-316360197 · 316360197 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LECLERC

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Registration316360197

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1979-07-09

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Registered address18 AV LECLERC DE HAUTECLOCQUE, 57000 METZ

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNE MARIE THERESE PARACHINIdissolved CHARLES PAXactive CHRISTEL GHISLAINE HERSANTactive CHRISTINE MANENQactive CLEMENT GERMAIN KEBBABIdissolved DENIS GUISARDactive ERMENEGILDO ISEPPIdissolved GERARD PETITPASactive GREGORY RAJSKIJdissolved GUILLAUME PAXactive LUCIE CHABASactive MICHEL DENIS PAXactive MYLENE PASCALE BERIactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
RAYMOND PAX	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVENUE LECLERC · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100