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Company dossier

SCI VLADU-LECLERCQ

FRANCE · COMPANY · INCORPORATED 1999-06-10
KYBE ID: FR-423121870 · 423121870 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI VLADU-LECLERCQ

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Registration423121870

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated1999-06-10

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Registered address18 RUE DE BOURGFELDEN, 68220 HEGENHEIM

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Industry68.20A

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Share capital€266,481

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ARNAUD RENE ANDRE FROEHLYactive BENOIT LECLERCQactive DHA FRERESdissolved EDAK SCIdissolved Ilona Elisabeta VLADUdissolved MARYSE MARIE ANDREE AYMONIERdissolved SAINTE APOLLINEdissolved SCI CENTRE D IMPLANTOLOGIEdissolved SCM LECLERCQ - VLADUdissolved SELARL DOCTEUR BENOIT LECLERCQdissolved SELARL DOCTEUR ILONA VLADUactive

People with significant control

4 people

Name	Role	From	Source
BENOIT JEAN-MARIE LECLERCQ	Directeur	—	France registry
SELARL DOCTEUR BENOIT LECLERCQ	Membre du directoire	—	France registry
SELARL DOCTEUR ILONA VLADU	Membre du directoire	—	France registry
ILONA-ELISABETA VLADU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LECLERCQ - VLADU · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100