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Company dossier

SCI LECLERCQ-NAFASH

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-885312025 · 885312025 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LECLERCQ-NAFASH

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Registration885312025

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-10

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Registered address70 BD FAIDHERBE, 62000 ARRAS

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Industry68.20B

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Share capital€5,000

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Companies at this address

15 total

CHLOE CAMILLE ANNE MARCQactive CHRISTOPHER STEPHAN MARTIN HUONactive Gaspard Chevalieractive GILBERT NAFASHactive JEROME ALFRED PETITactive LES COHETIFSactive MORGANE LEFRANCdissolved MORGANE PETITactive ODONTOPOLEdissolved ODP FORMATIONSactive OLIVIER PIERRE LECLERCQactive SEL DOCTEUR KARINE LECLERCQdissolved SPFPL DR GILBERT NAFASHactive SPFPL DR OLIVIER LECLERCQactive

Connections

4 links

Shared operator — likely the same administrator

ODONTOPOLEShared officer / director · 5 share this GP3NShared officer / director · 5 share this SPFPL DR GILBERT NAFASHShared officer / director · 5 share this NSLFShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
GILBERT NAFASH	Directeur	—	France registry
⚠ OLIVIER LECLERCQ	Directeur	—	France registry
IALOK	Membre du directoire	—	France registry
NSLF	Membre du directoire	—	France registry
SPFPL DR GILBERT NAFASH	Membre du directoire	—	France registry
SPFPL DR OLIVIER LECLERCQ	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LECLERCQ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER LECLERCQ (officer) matches PEP Olivier Leclercq — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100