DOSSIERS / SCI 26G. LECLERC
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Company dossier

SCI 26G. LECLERC

FRANCE · COMPANY · INCORPORATED 2004-03-26
KYBE ID: FR-452612450 · 452612450 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 26G. LECLERC
fr_insee
452612450
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-03-26
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26 AV DU MARECHAL LECLERC, 93190 LIVRY-GARGAN
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68.20B
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€320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOAQUIM DA SILVADirigeant—France registry
PEDRO MANUEL RODRIGUES DA FONSECADirigeant—France registry
ANTONIO JOAO RODRIGUES DA FONSECAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100