DOSSIERS / SCI DU 9 RUE DU MARECHAL LECLERC
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Company dossier

SCI DU 9 RUE DU MARECHAL LECLERC

FRANCE · COMPANY · INCORPORATED 1997-12-05
KYBE ID: FR-414636654 · 414636654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DU 9 RUE DU MARECHAL LECLERC
fr_insee
414636654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-05
fr_insee
56 RUE de la Lionne, 45000 Orléans
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GAEC DU CLOS BOUTONShared officer / director · 6 share thisSOMAShared officer / director · 6 share thisCONFECTION TEXTILE HOTELIERShared officer / director · 6 share thisTEAM SPIRIT, L'ESPRIT D'EQUIPEShared officer / director · 6 share thisSCI LE NOYAUShared officer / director · 6 share thisSCI DU GATINEAUShared registered address · 7 share thisSAS DU RAMELShared registered address · 7 share thisLMHShared officer / director · 7 share thisSAS DU RAMELShared officer / director · 7 share thisSC 6MShared officer / director · 7 share thisSCI ST EUVERTEShared registered address · 7 share thisAURELIE RISSETShared registered address · 7 share thisSCI LA GRENETTEShared officer / director · 7 share thisLONMAINShared officer / director · 7 share thisARMOR'VANShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-414636654/network.

People with significant control

2 people
NameRoleFromSource
LUDOVIC MAILLARDDirigeant—France registry
GERALDINE MAILLARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100