DOSSIERS / SCI LECLERC
← SearchExport PDF
Company dossier

SCI LECLERC

FRANCE · COMPANY · INCORPORATED 2005-03-24
KYBE ID: FR-481536944 · 481536944 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SCI LECLERC
fr_insee
481536944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-24
fr_insee
2024-10-19
fr_insee
14 RUE MOLIERE, 14-16, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI R-C-P-MShared officer / director · 3 share thisSCI O.P.M.Shared officer / director · 3 share thisXPERTEAM RHShared registered address · 5 share thisS.N.C. LE PRE SEIGNEURShared registered address · 5 share thisSCI R-C-P-MShared registered address · 5 share thisS.N.C RESIDENCE DU CHATAIGNERShared registered address · 5 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
⚠ PHILIPPE MULLERDirecteur—France registry
COMPAGNIE FRANCAISE DE CONSEIL ET D'ASSISTANCE (COFCA)Dirigeant—France registry
REJANE THOUMIEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philippe Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off