DOSSIERS / SCI DU MARECHAL LECLERC
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Company dossier

SCI DU MARECHAL LECLERC

FRANCE · COMPANY · INCORPORATED 1994-12-12
KYBE ID: FR-399217355 · 399217355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU MARECHAL LECLERC
fr_insee
399217355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-12
fr_insee
2021-05-31
fr_insee
345 AV DU GENERAL LECLERC, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€312,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MATTONPrésident—France registry
DAVID MATTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off