DOSSIERS / SCI LECLERC ST MAX
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Company dossier

SCI LECLERC ST MAX

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-388326928 · 388326928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LECLERC ST MAX
fr_insee
388326928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-01
fr_insee
1 CHE Haute Voie de Chalons, 51600 Suippes
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE RENARDDirecteur—France registry
EMMA MYRIAM RENARDMembre du directoire—France registry
VIVIANE RENARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100