Key facts
dissolvedSCI DIVISION LECLERC
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824992960
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dissolved
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Real-estate civil company (SCI)
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2017-01-19
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69 RUE DES GRANDES ARCADES, 67000 STRASBOURG
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68.20B
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€1,000
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Company dossier
SCI DIVISION LECLERC
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalANNIE PAULETTE JACQUELINE LENORMANDAUDREY BEAURAINAURELIE FRANCOISAURELIEN HENRI PIERRE MAZARSAVILABIJOUX KAHELENE DOHRMANNLAURENCE IRENE GENEVIEVE TRETSCHMIRESE BARTHEL[ND]PIERRE FRANCOISSCI GRANDARCSCI R.C.W.2SCI R.C.W.2.SPHERE IMMOSYNDIC COPROP DES GRANDES ARCADESTHOMAS PAULETYANN MANUARII JOFFRAUD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DAMIEN DELLALEAU | Directeur | — | France registry |
| ANNE-CATHERINE HAMMES | Membre du directoire | — | France registry |
| OPTIRES | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100