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Company dossier

SCI 35 R DU GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 1984-02-29
KYBE ID: FR-328836010 · 328836010 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSCI 35 R DU GENERAL LECLERC

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Registration328836010

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1984-02-29

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Registered address35 AV DU GENERAL LECLERC, 76530 GRAND-COURONNE

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Industry41.10D

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Share capital€152

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Companies at this address

16 total

AMJ BATIMENTdissolved CLCMdissolved ENTREPRISE LUCASdissolved ETIENNE FISSET FABRICATION ET CREATIONdissolved FRANCIS HOUDEVILLEdissolved GARAGE DE L EUROPEdissolved JELdissolved MICHEL PODHRJECKIdissolved MOULOUD SOUIKIdissolved [ND]dissolved PASCAL JEAN-MARC LUCASdissolved PRIMO PNEUSdissolved ROGER JEAN CLAUDE AUVRAYdissolved ROUCOUL GERARD ET AUVRAY ROGERdissolved SCI TARZIdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI TARZIShared officer / director · 3 share this LES ECUREUILSShared officer / director · 3 share this JELShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
NATHALIE BAILLEUL	Membre du directoire	—	France registry
PHILIPPE REMI CHOUQUET	Membre du directoire	—	France registry
MOHAMED SOUIKI	Président	—	France registry

Risk signals

0 matched