DOSSIERS / SCI DU 14 MARECHAL LECLERC
← SearchExport PDF
Company dossier

SCI DU 14 MARECHAL LECLERC

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843917568 · 843917568 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 14 MARECHAL LECLERC
fr_insee
843917568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-16
fr_insee
7 RUE DU CHATEAU, 62160 AIX-NOULETTE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE MARIE LUCAS WALLARTMembre du directoire—France registry
JULIANNE MARIE LUCAS WALLARTMembre du directoire—France registry
SYLVIE CLAIRE SOLANGE WALLARTMembre du directoire—France registry
RAPHAEL LUCASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100