DOSSIERS / SCI LIEVENS LECLERCQ
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Company dossier

SCI LIEVENS LECLERCQ

FRANCE · COMPANY · INCORPORATED 2005-09-26
KYBE ID: FR-484246970 · 484246970 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LIEVENS LECLERCQ
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484246970
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dissolved
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Real-estate civil company (SCI)
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2005-09-26
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952 RUE DE LA POISSONNERIE, 59235 BERSEE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SAS JULEOShared officer / director · 3 share thisPHARMACIE LIEVENSShared officer / director · 3 share thisSAS JULEOShared registered address · 4 share thisSAS V2Shared registered address · 4 share thisNORD PHARMA HOLDINGShared registered address · 4 share thisFREDAUREShared officer / director · 9 share thisSAS V2Shared officer / director · 9 share thisSCI LA MARYCEShared officer / director · 9 share thisP2LShared officer / director · 9 share thisSCI AUPALYNEShared officer / director · 9 share thisDEVELOPPEMENT PHARMA GESTION SERVICESShared officer / director · 9 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

2 people
NameRoleFromSource
AURELIE LECLERCQDirecteur—France registry
CEDRIC LIEVENSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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