DOSSIERS / SCI SIMON ET LECLERCQ
← SearchExport PDF
Company dossier

SCI SIMON ET LECLERCQ

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838619013 · 838619013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMON ET LECLERCQ
fr_insee
838619013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-03
fr_insee
6 RUE DES MARAICHERS, 59141 THUN-SAINT-MARTIN
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS SIMONDirecteur—France registry
MICKAEL LECLERCQMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100