DOSSIERS / SOMMANDERIE LECLERC
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Company dossier

SOMMANDERIE LECLERC

FRANCE · COMPANY · INCORPORATED 1992-07-01
KYBE ID: FR-387898273 · 387898273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SOMMANDERIE LECLERC
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387898273
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dissolved
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Real-estate civil company (SCI)
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1992-07-01
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2019-06-11
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BD DE LA COMMANDERIE, RESIDENCE LA COUPOLE BAT D, 83300 DRAGUIGNAN
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68.20A
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€426,857
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Connections

7 links
Shared operator — likely the same administrator
SCM DOCTEURS DOR LE CAER MARTINEZShared officer / director · 3 share thisGROUPE EFFORTShared officer / director · 3 share thisBFMS CONSEILSShared officer / director · 3 share thisSCM LILLO ROPHEShared officer / director · 5 share thisSCIA KAIROSShared officer / director · 5 share thisSCI PLURI MEDShared officer / director · 5 share thisSCM GEDOVShared officer / director · 5 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

7 people
NameRoleFromSource
ANTOINE ROPHEAdministrateur—France registry
ALAIN HENRI ROBERTMembre du directoire—France registry
CATHERINE FRANCOISE SCAVENNECMembre du directoire—France registry
DENISE YVETTE BOULLEMembre du directoire—France registry
HERVE LUC LE CAERMembre du directoire—France registry
MARTINE BENICHOUMembre du directoire—France registry
PHILIPPE JACQUES MARTINEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off