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Company dossier

SCI LECLO AND CO

FRANCE · COMPANY · INCORPORATED 2009-09-11
KYBE ID: FR-514755016 · 514755016 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LECLO AND CO
fr_insee
514755016
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dissolved
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Real-estate civil company (SCI)
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2009-09-11
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22 RUE DE LA COLLEGIALE, 49260 LE PUY-NOTRE-DAME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE LE CLORENNECDirecteur—France registry
CHRISTIANE RENAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances