DOSSIERS / 5 LECLERC
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Company dossier

5 LECLERC

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539342360 · 539342360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
5 LECLERC
fr_insee
539342360
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-23
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31 RUE GABRIEL CRIE, 92240 MALAKOFF
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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
CIRI SARLDirecteur—France registry
CIGI SADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100