DOSSIERS / SCI DH LECLERC
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Company dossier

SCI DH LECLERC

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-514076538 · 514076538 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DH LECLERC
fr_insee
514076538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-04
fr_insee
51 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

141 ROUTE NATIONALEdissolvedAUDIT FLANDRESdissolvedAUDIT FLANDRES CONSEILdissolvedCANARD STREET WAZEMMESdissolvedDE LA HOUTHEdissolvedDEPOORTERE HOUTHAEVE CONSULTING AND COACHINGdissolvedDH BOXdissolvedDH BOX 62dissolvedDH BOX HAINAUTdissolvedDREAM YOUR CARactiveEASY FIT S.A.R.LdissolvedECHOVIEactiveEURL SARAH COMMUNICATIONdissolvedFINANCIERE AQUILONdissolvedFLANDRES CONFORTdissolvedFLANDRES METROPOLE INVESTISSEMENTSdissolvedFP INVESTdissolvedGESTION ET CONCEPTION LANactiveH25 SOCIETE CIVILEdissolvedHANQUART CONSULTINGdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
BRUNO DEPOORTEREDirecteur—France registry
DEPOORTERE HOUTHAEVE CONSULTING AND COACHINGMembre du directoire—France registry
HERVE HOUTHAEVEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100