DOSSIERS / SCI LECLERCQ BOUFFART
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Company dossier

SCI LECLERCQ BOUFFART

FRANCE · COMPANY · INCORPORATED 2010-06-30
KYBE ID: FR-388381485 · 388381485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LECLERCQ BOUFFART
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388381485
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dissolved
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Real-estate civil company (SCI)
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2010-06-30
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2 B RUE DE MARENGO, 59000 LILLE
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68.20B
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€31,252
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC LECLERCQDirecteur—France registry
XAVIER BOUFFARTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP BOUFFART LECLERCQ · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100