DOSSIERS / SCI LECLERC
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Company dossier

SCI LECLERC

FRANCE · COMPANY · INCORPORATED 1995-04-04
KYBE ID: FR-400578712 · 400578712 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LECLERC
fr_insee
400578712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-04
fr_insee
21 RUE DE LA REPUBLIQUE, 59560 COMINES
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68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DEBEURMEAdministrateurFrance registry
FRANCOISE COULONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100