DOSSIERS / SCI LECLERC
← SearchExport PDF
Company dossier

SCI LECLERC

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-443797881 · 443797881 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LECLERC
fr_insee
443797881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-14
fr_insee
RTE DE FLEVY, 57300 TREMERY
fr_insee
68.20A
fr_insee
€1,387
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LECLERCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LECLERC IMMO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT LECLERC (officer) matches PEP Laurent Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100