Key facts
activeSCI DE LA MAISON MEDICALE LECLERC
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892439233
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active
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Real-estate civil company (SCI)
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2020-12-30
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1 RUE Langlois, 92160 Antony
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68.20B
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€142,000
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Company dossier
SCI DE LA MAISON MEDICALE LECLERC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalANNA KAREN DERNISAUDREY ROBLEDAAURELIEN RIVOIRE PATISSERIECATHERINE YVONNE LE BOETECESAERIC LAMPLJUSTINE LEPERCQKIM MYRIAM ROBINLAURA THOMASLEROY PODOLOGIEMANILAOMARIE CATTETMELISSA DOMINIQUE LEBRUN[ND][ND]Noura KALHORPATHYAQUAT DO TRINHSALARL UNIPERSONNELLE DU DR FRANCK SOYEZSELARL ANNA-KAREN DERNIS PSYCHOLOGUE CLINICIENNE
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| JEREMIE LACHCAR | Directeur | — | France registry |
| QUAT DO TRINH | Directeur | — | France registry |
| ANNA-KAREN AMSALLEM | Membre du directoire | — | France registry |
| AUDREY ROBLEDA | Membre du directoire | — | France registry |
| FREDERIC GARCIA | Membre du directoire | — | France registry |
| Kim Myriam ROBIN | Membre du directoire | — | France registry |
| Marie Claudine Solange CATTET | Membre du directoire | — | France registry |
| RODOLPHE DUONG | Membre du directoire | — | France registry |
| Simon Ambroise Antoine LEROY | Membre du directoire | — | France registry |
| VIRGINIE AUSSEL | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100