DOSSIERS / SCCV GENERAL LECLERC
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Company dossier

SCCV GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885373258 · 885373258 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV GENERAL LECLERC
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885373258
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dissolved
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Real-estate development company (SCI)
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2020-07-22
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5 BD EDGAR QUINET, 92700 COLOMBES
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41.10D
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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
VALOPTIMMembre du directoire—France registry
EDOUARD FREDERIC GUY PELLERINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100