DOSSIERS / SCI LECLERC
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Company dossier

SCI LECLERC

FRANCE · COMPANY · INCORPORATED 2003-01-03
KYBE ID: FR-444854970 · 444854970 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LECLERC
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444854970
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dissolved
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Real-estate civil company (SCI)
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2003-01-03
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108 AV DE L'ARMEE LECLERC, 91600 SAVIGNY-SUR-ORGE
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68.20B
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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

2 people
NameRoleFromSource
HENRIQUE FERREIRA NEVESDirecteur—France registry
MARIA CARREIRAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100