DOSSIERS / SCI 52 DIVISION LECLERC
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Company dossier

SCI 52 DIVISION LECLERC

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809480007 · 809480007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 52 DIVISION LECLERC
fr_insee
809480007
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-09
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5 RUE CONDORCET, 94250 GENTILLY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHENIMA BOULTACHEDirecteur—France registry
RABAH RAMIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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