DOSSIERS / SCI LECLERC LEVECOURT
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Company dossier

SCI LECLERC LEVECOURT

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-350488953 · 350488953 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LECLERC LEVECOURT
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350488953
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dissolved
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Real-estate civil company (SCI)
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2023-11-20
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8 IMP DU CLOS DE CLUNY, 21200 BEAUNE
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LECLERCMembre du directoire—France registry
GERARD LECLERCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOIS LECLERC (officer) matches PEP François Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100