DOSSIERS / SCI MAIL LECLERC
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Company dossier

SCI MAIL LECLERC

FRANCE · COMPANY · INCORPORATED 1998-04-01
KYBE ID: FR-418268678 · 418268678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MAIL LECLERC
fr_insee
418268678
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-04-01
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3 RUE JOUBERT, ANGERS, 49100 ANGERS
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68.20B
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€106,714
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Connections

8 links
Shared operator — likely the same administrator
MAINE GAMBETTAShared registered address · 3 share thisSCI 2BShared registered address · 3 share thisSCI 2BShared officer / director · 7 share thisSCI JOFFREShared officer / director · 7 share thisSCI MAIL-JOUBERTShared officer / director · 7 share thisMAINE GAMBETTAShared officer / director · 7 share thisSCI DU NAUShared officer / director · 7 share thisSCI CELESTIN PARTShared 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.

People with significant control

2 people
NameRoleFromSource
MARIE AGNES LERAYDirecteur—France registry
JEAN BRUNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100