DOSSIERS / LECALIER IMMO
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Company dossier

LECALIER IMMO

FRANCE · COMPANY · INCORPORATED 1996-05-31
KYBE ID: FR-405379504 · 405379504 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LECALIER IMMO
fr_insee
405379504
fr_insee
active
fr_insee
Civil company
fr_insee
1996-05-31
fr_insee
543 RTE DU CHATEAU, 76430 SAINNEVILLE
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Connections

10 links

People with significant control

6 people
NameRoleFromSource
DAVID LECALIERDirigeantFrance registry
GL AGRI DEVELOPPEMENTMembre du directoireFrance registry
GL INVESTMembre du directoireFrance registry
LECALIER INVESTMembre du directoireFrance registry
FRANCOISE KROTKIPrésidentFrance registry
Grégoire Etienne David LECALIERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECALIER SARL · dissolved · name-sim 0.47) — 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