DOSSIERS / SCI LECLERC
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Company dossier

SCI LECLERC

FRANCE · COMPANY · INCORPORATED 2001-04-03
KYBE ID: FR-435304019 · 435304019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LECLERC
fr_insee
435304019
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-03
fr_insee
2018-11-16
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7 RUE DU BUISSON, 93300 AUBERVILLIERS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TAHAR CHETIOUIAdministrateur—France registry
HICHAM LAUTFI CHETIOUIDirigeant—France registry
MOHAMED YOUSEF CHETIOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off