DOSSIERS / SCI DU 38 AV DU GENERAL LECLERC
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Company dossier

SCI DU 38 AV DU GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 1999-04-12
KYBE ID: FR-408096402 · 408096402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 38 AV DU GENERAL LECLERC
fr_insee
408096402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-12
fr_insee
38 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGATHE ROUSSEAUactiveCAROLINE GAUTIERdissolvedCLAUDE BAUDEdissolvedCLAUDE ROCHERdissolvedDOMINIQUE FONSECA SARAIVAdissolvedELISABETH JONCOURdissolvedFRANCOIS RAPHAEL HENRI CATTANdissolvedJEAN-CHRISTOPHE LAMBRETactiveJEAN THORELactiveJEROME DUVILLIERactiveLA JARDINERIE GEORGETdissolvedMARIE CECILE PAULdissolvedMARYVONNE LE PERSONdissolvedMATHILDE ELISE VICTORIAactiveMICHEL DUWATdissolvedMICHEL DUWATdissolvedPASCAL ANDRE JACQUES GREAdissolvedPATRICIA NICOLE GUILLETactiveROUSSEAU KELLERactiveSABBA AZZAOUIdissolved

+5 more

People with significant control

8 people
NameRoleFromSource
VIANNEY DESPORTESDirecteur—France registry
ALAIN CHASSERIAUDDirigeant—France registry
CLAUDE ROCHERDirigeant—France registry
COLETTE PICARTDirigeant—France registry
JEAN-CHRISTOPHE LAMBRETDirigeant—France registry
JEAN THORELDirigeant—France registry
JEROME DUVILLIERDirigeant—France registry
MARYVONNE LE PERSONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100