DOSSIERS / LECLERC 3
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Company dossier

LECLERC 3

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752920728 · 752920728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LECLERC 3
fr_insee
752920728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-23
fr_insee
16 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-NOELLE DECHELLEDirecteur—France registry
PHILIPPE LABBEDirecteur—France registry
OCÉANISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECLERC 6 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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