DOSSIERS / SCI MARECHAL LECLERC
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Company dossier

SCI MARECHAL LECLERC

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815225446 · 815225446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARECHAL LECLERC
fr_insee
815225446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-14
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160 CHE DU BOIS JANDAU, 74270 CLARAFOND-ARCINE
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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
RACHID HASSANEDirecteur—France registry
CASANETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100