DOSSIERS / SCI DU 38 MAIL LECLERC
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Company dossier

SCI DU 38 MAIL LECLERC

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494341654 · 494341654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 38 MAIL LECLERC
fr_insee
494341654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-16
fr_insee
2020-01-07
fr_insee
38 MAIL DU MAL LECLERC, 41100 VENDOME
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE KISAdministrateur—France registry
FRANCIS PROUSTAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 40 MAIL LECLERC · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off