DOSSIERS / SCI LA GRAVIERE
← SearchExport PDF
Company dossier

SCI LA GRAVIERE

FRANCE · COMPANY · INCORPORATED 1999-11-19
KYBE ID: FR-425081452 · 425081452 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GRAVIERE
fr_insee
425081452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-19
fr_insee
19 RUE JEAN DE DORMANS, 51700 DORMANS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE PIERRE ALAIN LAPLAIGE-LECLERCMembre du directoire—France registry
MARIE CLAUDE LECLERCMembre du directoire—France registry
RICHARD LECLERCMembre du directoire—France registry
VICTOR ALEXANDRE REMI LAPLAIGE-LECLERCMembre du directoire—France registry
REMI ALAIN FRANCIS LAPLAIGEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARIE CLAUDE LECLERC (officer) matches PEP Marie-Claude Leclerc — Q66500121. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100