DOSSIERS / SCI LECLERC 48
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Company dossier

SCI LECLERC 48

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824617419 · 824617419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LECLERC 48
fr_insee
824617419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-30
fr_insee
48 RUE DU GENERAL LECLERC, 67540 OSTWALD
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
FONCIERE DU FORdissolvedFONCIERE SAINT MICHELdissolvedGUY PIERRE RUHARDdissolvedGUY RUHARD STEPHANE FAGOT NOTAIRE ASSOdissolvedNICOLAS PIERRE LUC MARIE CHAPOUTOTactiveSASU OSTWALD-PARISdissolvedSCI LE KREUTZFELDdissolvedSCI LES JORASSESdissolvedSCI LE WILDBERGdissolvedSCI PAGA 1dissolvedSCI SAINTE ROSEdissolvedSCI VAMIPHIdissolvedSCI VENTOUXdissolvedSCP GUY RUHARD ET PHILIPPE WALTERdissolvedSCP NICOLAS CHAPOUTOT ET THOMAS EHRHARDT NOTAIRES ASSOCIESdissolvedTHOMAS NICOLAS EHRHARDTactive

People with significant control

4 people
NameRoleFromSource
NICOLAS CHAPOUTOTDirecteur—France registry
THOMAS EHRHARDTDirecteur—France registry
CHARLOTTE RUHARDMembre du directoire—France registry
MARIE LUCIE RUHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100