DOSSIERS / SCI DU 25 RUE DU GENERAL LECLERC
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Company dossier

SCI DU 25 RUE DU GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-438645996 · 438645996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 25 RUE DU GENERAL LECLERC
fr_insee
438645996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-05
fr_insee
13 RUE DES OISEAUX, 91420 MORANGIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENE CORIODirecteur—France registry
YVETTE ORBACHDirecteur—France registry
MARTINE CORIODirigeant—France registry
SCI DU 25 RUE DU GENERAL LECLERCDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 18 RUE DU GENERAL LECLERC · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100