DOSSIERS / SCI LECLERC
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Company dossier

SCI LECLERC

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-487809329 · 487809329 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LECLERC
fr_insee
487809329
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-29
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20 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD DESSAINDirecteur—France registry
PASCAL ANDREDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE PACADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ANDRE (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

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