DOSSIERS / SCCV 25 LECLERC
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Company dossier

SCCV 25 LECLERC

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887533354 · 887533354 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV 25 LECLERC
fr_insee
887533354
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-24
fr_insee
2023-04-25
fr_insee
53 AV JEAN KIFFER, 94420 LE PLESSIS-TREVISE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JOAQUIM DOS SANTOSAdministrateur—France registry
AD'ICONEDirigeant—France registry
ARMANDO DA ROCHA VIEIRADirigeant—France registry
ARMANDO FERNANDES VIEIRA DA ROCHADirigeant—France registry
DOS SANTOS FINANCEDirigeant—France registry
FRV INVESTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off