DOSSIERS / BATIMMO LEC
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Company dossier

BATIMMO LEC

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505253328 · 505253328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BATIMMO LEC
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505253328
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dissolved
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Real-estate civil company (SCI)
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2008-07-17
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ZA DE LA GRANDE BATAILLE, 88170 HOUECOURT
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68.20B
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
GAEC RECONNU LECLERCShared officer / director · 3 share thisSOCIETE CIVILE DES GLORIETTESShared officer / director · 3 share thisSARL BATIM TRAVAUX PUBLICS DU XAINTOISShared officer / director · 3 share thisSCI LES ARBOUSIERSShared officer / director · 3 share thisLECLERC INVESTShared officer / director · 4 share thisMARCEL LECLERCShared officer / director · 4 share thisLECLERC INVESTShared registered address · 5 share thisLDS IMMOShared officer / director · 5 share thisMARCEL LECLERCShared registered address · 5 share thisSAMUEL MARTINShared registered address · 5 share thisSOCIETE DE CONTROLES ET D ENTRETIENSShared 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

4 people
NameRoleFromSource
CHANTAL NOVIANTDirecteur—France registry
FLAVIEN LECLERCDirigeant—France registry
FLORIAN JEAN PIERRE LECLERCDirigeant—France registry
MARCEL LECLERCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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