DOSSIERS / SCI DU 107 AVENUE GUSTAVE DRON
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Company dossier

SCI DU 107 AVENUE GUSTAVE DRON

FRANCE · COMPANY · INCORPORATED 1989-09-28
KYBE ID: FR-351963541 · 351963541 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI DU 107 AVENUE GUSTAVE DRON
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351963541
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dissolved
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Real-estate civil company (SCI)
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1989-09-28
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107 AV GUSTAVE DRON, 59200 TOURCOING
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68.20B
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€229
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Connections

14 links
Shared operator — likely the same administrator
HERVE LECLERCQShared registered address · 4 share thisROSHANAK FIROOZBAKHSHShared registered address · 4 share thisFREDERIC MICHEL GEORGES PLATTEAUShared registered address · 4 share thisSOCANLOUShared officer / director · 12 share thisSCI DESCARTES 24Shared officer / director · 12 share thisGAEC LECLERCQ DU GRAND PREShared officer / director · 12 share thisCUMA DE LA VALLEE DU THONShared officer / director · 12 share thisCALONNEShared officer / director · 12 share thisOFFICE DE TOURISME DU BOULONNAIS COTE D'OPALEShared officer / director · 12 share thisSC MAERENSShared officer / director · 12 share thisSOCIETE DES TEXTILES DE MUNASShared officer / director · 12 share thisLE FLAUBERTShared officer / director · 12 share thisMERICONSEILShared officer / director · 12 share thisANABASE FINANCEShared officer / director · 12 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

4 people
NameRoleFromSource
⚠ HERVE LECLERCQDirecteur—France registry
BENJAMIN LECLERCQMembre du directoire—France registry
ERIC LECLERCQMembre du directoire—France registry
⚠ OLIVIER LECLERCQMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LECLERCQ (officer) matches PEP Hervé Leclercq — Q66500425. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER LECLERCQ (officer) matches PEP Olivier Leclercq — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 16?

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