DOSSIERS / IMMO LECLERCQ
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Company dossier

IMMO LECLERCQ

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900237793 · 900237793 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO LECLERCQ
fr_insee
900237793
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dissolved
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Real-estate civil company (SCI)
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2021-06-11
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2590 RUE D'YPRES, 59118 WAMBRECHIES
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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

4 people
NameRoleFromSource
AIDA ANTUNESDirecteur—France registry
JEAN LOUIS LECLERCQDirecteur—France registry
LISA MARINA LECLERCQMembre du directoire—France registry
LUCIEN PEDRO MANUEL MICHEL LECLERCQMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JL LECLERCQ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LOUIS LECLERCQ (officer) matches PEP Jean-Louis Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100