DOSSIERS / SCI LECLERC
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Company dossier

SCI LECLERC

FRANCE · COMPANY · INCORPORATED 1999-08-12
KYBE ID: FR-423861558 · 423861558 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI LECLERC
fr_insee
423861558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-12
fr_insee
32 RUE COPERNIC, 75016 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

20 total
ALPAdissolvedARCHE DE NOEdissolvedCHRISTIANE DEVISMEdissolvedFRANCOISE HINSTINdissolvedGONCALVES DE BRITOdissolvedGUY SALOMON BENCHETONactiveHXLdissolvedJEAN CLAUDE YOUSSEF ZEITOUNactivePAMA IMMOBILIER INTERNATIONALactivePATA PRAPASactivePAULO FERNANDO DE BRITO GONCALVESdissolvedSCI DALAT-OSTIAdissolvedSCI DUMBERTdissolvedSCI KORCOactiveSCI SIMOBdissolvedSOC EXPANS COMM IMM COPERNICdissolvedSYND COPR DU 32 RUE COPERNIC 75116 PAactiveTBLH SCIactiveVALUE INVEST HOLDINGdissolved

Connections

1 link
Shared operator — likely the same administrator
L' EXCELLENCEShared officer / director · 2 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
NESLIHAN OlcerDirigeant—France registry
ILHAMI EcevitPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100