DOSSIERS / SCI LEGER-CLEMENT
← SearchExport PDF
Company dossier

SCI LEGER-CLEMENT

FRANCE · COMPANY · INCORPORATED 2009-08-27
KYBE ID: FR-514499151 · 514499151 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEGER-CLEMENT
fr_insee
514499151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-27
fr_insee
4 RUE LITTRE, 18000 BOURGES
fr_insee
68.20B
fr_insee
€204,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGNES LEGERDirigeant—France registry
ELISABETH LEGERDirigeant—France registry
JACQUES LEGERDirigeant—France registry
JEAN-MARC LEGERDirigeant—France registry
JACQUELINE CLEMENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEGER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100