DOSSIERS / SCI MARECHAL LECLERC
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Company dossier

SCI MARECHAL LECLERC

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824522114 · 824522114 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MARECHAL LECLERC
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824522114
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dissolved
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Real-estate civil company (SCI)
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2016-12-22
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122 AV PASTEUR, 93170 BAGNOLET
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
AVITANShared officer / director · 4 share thisNEVETEXShared officer / director · 4 share thisORKIDAYShared officer / director · 4 share thisAC CONFORTShared officer / director · 5 share thisSCI AJIShared officer / director · 5 share thisJADShared officer / director · 5 share thisSCI JOPAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOSEPH IFRAHDirecteur—France registry
YEHIEL AVITANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100