DOSSIERS / SCI DE LA DIVISION LECLERC
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Company dossier

SCI DE LA DIVISION LECLERC

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444098008 · 444098008 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE LA DIVISION LECLERC
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444098008
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dissolved
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Real-estate civil company (SCI)
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2002-10-31
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2023-07-04
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1 RUE DU PALAIS DE JUSTICE, IMMEUBLE APOLLO, 78200 MANTES-LA-JOLIE
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68.32B
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€50,800
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People with significant control

6 people
NameRoleFromSource
SCI GEOVIALAdministrateurFrance registry
SERGE SALVADORAdministrateurFrance registry
LOUIS SALVADORDirigeantFrance registry
RENEE SALVADORDirigeantFrance registry
SOCIETE CIVILE IMMOBILIERE ANTARESDirigeantFrance registry
SOCIETE CIVILE IMMOBILIERE LES ROITELETSDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off