DOSSIERS / SCI DE L AVENUE DU GENERAL LECLERC
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Company dossier

SCI DE L AVENUE DU GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-428535660 · 428535660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DE L AVENUE DU GENERAL LECLERC
fr_insee
428535660
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-16
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AV DU GENERAL LECLERC, 89140 PONT-SUR-YONNE
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68.20B
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€6,098
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Connections

5 links
Shared operator — likely the same administrator
ROSALIE PONZIOShared registered address · 6 share thisSOC PONTOISE DEPANNAGE REMORQUAGEShared registered address · 6 share thisSARL GARAGE RISTICKShared registered address · 6 share thisALBERT PETRUCCIShared registered address · 6 share thisBEATRICE LEROYShared registered address · 6 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
ANNIE BOURGEOISDirecteur—France registry
GREGOIRE FULBERT BOULOMMIER-LEROUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100