DOSSIERS / SNC D'INVESTISSEMENT IMMOBILIER LECLERC
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Partnership dossier

SNC D'INVESTISSEMENT IMMOBILIER LECLERC

FRANCE · PARTNERSHIP · INCORPORATED 2003-06-23
KYBE ID: FR-332945385 · 332945385 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC D'INVESTISSEMENT IMMOBILIER LECLERC
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332945385
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dissolved
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General partnership (SNC)
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2003-06-23
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9 BD DU GENERAL LECLERC, 92110 CLICHY
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68.10Z
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK MIRO ZERBIBDirecteur—France registry
JACQUES ZERBIBDirigeant—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