DOSSIERS / SCI ONTARIO
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Company dossier

SCI ONTARIO

FRANCE · COMPANY · INCORPORATED 2014-08-20
KYBE ID: FR-804133973 · 804133973 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ONTARIO
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804133973
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dissolved
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Real-estate civil company (SCI)
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2014-08-20
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2023-11-15
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88 BD DE COURCELLES, 75017 PARIS 17
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68.20B
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€10,000
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Connections

10 links

People with significant control

3 people
NameRoleFromSource
HERVE GUY LeclercqDirigeantFrance registry
MAHE FINANCEDirigeantFrance registry
HUBERT LeclercqPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off