DOSSIERS / SCI LECLERC JUMEAUX
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Company dossier

SCI LECLERC JUMEAUX

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488284738 · 488284738 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LECLERC JUMEAUX
fr_insee
488284738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-24
fr_insee
40 AV LAMARTINE, 33120 ARCACHON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MARCEL LECLERCDirecteur—France registry
THIERRY LECLERCDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LECLERC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100