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Company dossier

SCI LECLERCQ-LIENART

FRANCE · COMPANY · INCORPORATED 2008-12-02
KYBE ID: FR-509263869 · 509263869 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI LECLERCQ-LIENART

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Registration509263869

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Statusactive

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TypeCivil company

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Incorporated2008-12-02

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Registered address57 Grande Rue , 60540 Puiseux-le-Hauberger

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AL INVESTdissolved BELL'ORactive CUMA DU VIEUX MOULINactive EARL DU VAL SAINT GERMAINdissolved FRANCK RABASTEdissolved FSL INVESTdissolved HL INVESTdissolved LE MARCHE D'ANSERVILLEactive QL INVESTdissolved SARL LIENART LAVAGEdissolved SARL V.S.G.active SCEA DE PARFONDEVALdissolved SCI 41 RUE DU HAVREdissolved SCI LIENARTdissolved SCI PUISEUX HLactive SCI PUISEUX QLactive THERESE JOSEPHINE MANESSEdissolved

People with significant control

5 people

Name	Role	From	Source
FANNY DOROTHEE MARIE LECLERCQ	Directeur	—	France registry
AL INVEST	Membre du directoire	—	France registry
HL Invest	Membre du directoire	—	France registry
QL Invest	Membre du directoire	—	France registry
SEBASTIEN GUY JOSEPH LIENART	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIENART · 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