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Company dossier

SCI SANTE LECLERC

FRANCE · COMPANY · INCORPORATED 2000-01-06
KYBE ID: FR-428858070 · 428858070 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SANTE LECLERC

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Registration428858070

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-06

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Registered address36 BD DU GENERAL LECLERC, 92110 CLICHY

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Industry68.20B

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Share capital€53,357

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Companies at this address

24 total

ALAIN MOUSSUdissolved ALICIA JOELLE ALEXANDRINE LE HARSCOETactive BANSARD C PATURNEAU-LEROY Edissolved BERTRAND LAURENT DIGONNETactive CAMILLINI INCdissolved CEDRIC GIRARDETdissolved EDITH LEROYdissolved ELIE BORIS YOURI PESQUEactive HELENE JEANNE-MARIE GANDREY CHAUVEAU DE QUERCIZEdissolved JACQUES ANDRE SAMELAdissolved Julie Louisa Simone Lamarcheactive MURIEL AUBUSSONdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active NICE PLACEactive Ombeline Chassaigneactive PAUL LAINEactive

+4 more

Connections

3 links

Shared operator — likely the same administrator

SCM DU CABINET DE KINESITHERAPIE LECLERCShared officer / director · 2 share this SARL MARANIShared officer / director · 3 share this LES TERRES DU MAS DE L ONCLEShared officer / director · 3 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

4 people

Name	Role	From	Source
BERTRAND DIGONNET	Directeur	—	France registry
ALEXANDRE SCHILTZ	Dirigeant	—	France registry
MARIE-THERESE MEUNIER	Dirigeant	—	France registry
VINCENT SCHILTZ	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100