DOSSIERS / SCI LECLERC
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Company dossier

SCI LECLERC

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880804497 · 880804497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LECLERC
fr_insee
880804497
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-21
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2 BLAINFAING, 88430 ARRENTES-DE-CORCIEUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE GERARDDirecteur—France registry
PATRICK PAUL RICHARD BARLIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100