DOSSIERS / SCI REPUBLIQUE LECLERC
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Company dossier

SCI REPUBLIQUE LECLERC

FRANCE · COMPANY · INCORPORATED 1996-10-15
KYBE ID: FR-409344397 · 409344397 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REPUBLIQUE LECLERC
fr_insee
409344397
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dissolved
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Real-estate civil company (SCI)
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1996-10-15
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94 AV GEORGES CLEMENCEAU, 94700 MAISONS-ALFORT
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68.20B
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€160,071
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL DELOUSTALDirecteur—France registry
JOSIANE NICOLDirigeant—France registry
JEANNE BRETAGNOLLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100