DOSSIERS / SCI LECLERC
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Company dossier

SCI LECLERC

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-401646377 · 401646377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LECLERC
fr_insee
401646377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
fr_insee
67 RUE DU GENERAL LECLERC, 67202 WOLFISHEIM
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B.I. ASSISTANCE BATIMENT INDUSTRIEdissolvedA.IMPERIALE STAFF SECUdissolvedAMBULANCES DE L'EUROPEdissolvedAMBULANCES O2dissolvedATOU'DEPANNAGEdissolvedAYDIN MEDIAdissolvedFRANCE AMBULANCESactiveGENERALE FOURNITURE EQUIPEMENT INDUSTRIEdissolvedHONGWEYdissolvedIGO FRANCEactiveLIANE OTTENIactiveNATIVESTactivePHILIPPE SCHNEIDER COIFFUREdissolvedPHILIPPE SCHNEIDER IMMOBILIER SCIdissolvedPORTdissolvedPROJEXPORTdissolvedSANECOdissolvedSDS CONNEPTIQUEdissolvedSOCIETE NOUVELLE PORTdissolved

People with significant control

2 people
NameRoleFromSource
ALFRED BRAUNPrésident—France registry
NADJA PELEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100