DOSSIERS / LECLERC
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Company dossier

LECLERC

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-442512661 · 442512661 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LECLERC
fr_inpi
442512661
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dissolved
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Real-estate civil company (SCI)
fr_inpi
2016-12-19
fr_inpi
2024-11-28
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36 RUE JULES VERNE, 92300 LEVALLOIS-PERRET
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE ALEXISAdministrateur—France registry
HERMALUXDirigeant—France registry
SCALADirigeant—France registry
HERMALUXMembre du directoire—France registry
SCALAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-12-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off