DOSSIERS / LECLERC IMMOBILIER SERVICE
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Company dossier

LECLERC IMMOBILIER SERVICE

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790017156 · 790017156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LECLERC IMMOBILIER SERVICE
fr_insee
790017156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-18
fr_insee
6 PL DU GENERAL LECLERC, 54330 VEZELISE
fr_insee
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
VALERIE LECLERCDirecteur—France registry
LECLERC SERVICEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECLERC IMMOBILIER · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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