DOSSIERS / SCI LECLERC 47
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Company dossier

SCI LECLERC 47

FRANCE · COMPANY · INCORPORATED 2003-06-12
KYBE ID: FR-448859009 · 448859009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LECLERC 47
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448859009
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dissolved
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Real-estate civil company (SCI)
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2003-06-12
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23 RUE SIMART, TROYES, 10000 TROYES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI SUGUENOT 11Shared registered address · 3 share thisSCI CHRETIEN DE TROYES 2Shared registered address · 3 share thisLA RIVOIREShared officer / director · 10 share thisGFA LA RIVOIREShared officer / director · 10 share thisSCI LA RIVOIREShared officer / director · 10 share thisHOMME ET TERREShared officer / director · 12 share thisSCI DOSNON STOCKAGEShared officer / director · 12 share thisGFA DEBELLE-BUSSYShared officer / director · 12 share thisLES REUNISShared officer / director · 12 share thisSCI ANACHLOELLEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ERIC YVES NOEL DEBELLEDirecteur—France registry
LOUIS CHARLES MICHEL DEBELLEDirecteur—France registry
SUZANNE MARIE NOELLE THIOLLIEREMembre du directoire—France 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