DOSSIERS / LECLERC VILLETANEUSE
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Company dossier

LECLERC VILLETANEUSE

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443411343 · 443411343 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LECLERC VILLETANEUSE
fr_insee
443411343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-01
fr_insee
65 RTE DE MURVIEL, 34500 BEZIERS
fr_insee
68.20B
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€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUIDEON PARTOUCHEDirecteur—France registry
SOCIETE CIVILE LE VERDUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100