DOSSIERS / SCI LECLERC
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Company dossier

SCI LECLERC

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-429050099 · 429050099 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LECLERC
fr_insee
429050099
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-17
fr_insee
2021-09-15
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23 AV GENERAL LECLERC, 83990 SAINT-TROPEZ
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68.20A
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES CHRISTIAN MASSONDirecteur—France registry
JEAN-CLAUDE RAYMOND MASSONDirecteur—France registry
FABRICE RAYMOND GEORGES MASSONDirigeant—France registry
STEPHANIE SABINE PAULINE IRENE MASSONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off