DOSSIERS / SCI LECLAIR FAUVAUX
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Company dossier

SCI LECLAIR FAUVAUX

FRANCE · COMPANY · INCORPORATED 1992-02-21
KYBE ID: FR-384510525 · 384510525 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LECLAIR FAUVAUX
fr_insee
384510525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-21
fr_insee
2021-12-14
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55 AV DE LA REPUBLIQUE, 71200 LE CREUSOT
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68.20A
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€76
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL LECLAIRPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PASCAL LECLAIR (officer) matches PEP Pascal Leclair — Q66499519. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off