DOSSIERS / SCI LECLAIR
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Company dossier

SCI LECLAIR

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-511563645 · 511563645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LECLAIR
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511563645
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dissolved
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Real-estate civil company (SCI)
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2009-04-09
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ZI LA BELLE ALOUETTE, 56120 JOSSELIN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A.J INVESTISSEMENTDirecteur—France registry
ALINE CAMILLE PASCAL MARIE DREANODirigeant—France registry
JEROME HENRI LILIAN JOSEPH MARIE LECLAIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100