DOSSIERS / SCI LECLERC
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Company dossier

SCI LECLERC

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819352469 · 819352469 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LECLERC
fr_insee
819352469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-30
fr_insee
37 AV DU MARECHAL LECLERC, 50400 GRANVILLE
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68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORIS SEBASTIEN PHILIPPE DELAROQUEDirecteur—France registry
INVEST FACTORYMembre du directoire—France registry
JEAN-FRANCOIS ANDREANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100