KYBE — See who's really behind any company

Company dossier

SCI VOISENNAISE D'INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1993-03-30
KYBE ID: FR-390753457 · 390753457 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VOISENNAISE D'INVESTISSEMENTS

fr_insee

Registration390753457

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1993-03-30

fr_insee

Registered address24 RUE DES FONTAINES, 77950 VOISENON

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AECYCdissolved AIR ECO CONFORTactive CIE GESTION EXPLOIT DE BIENS IMMOBILIERSactive DANIEL SERGE LECLERCdissolved SOC EURO TRAITEMENTS IONS CONSEILSdissolved VIRGINIE CLAIRE LECLERCdissolved VLDdissolved YANN CANDELIERdissolved

People with significant control

1 people

Name	Role	From	Source
LECLERC DANIEL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LECLERC DANIEL (officer) matches PEP Daniel LeClerc — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100