DOSSIERS / ARCUEIL 94 LECLERC
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Company dossier

ARCUEIL 94 LECLERC

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917488025 · 917488025 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCUEIL 94 LECLERC
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917488025
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active
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Real-estate development company (SCI)
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2022-07-13
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40 RUE DE BONNEL, 69003 LYON 3E ARRONDISSEMENT
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BG INVESTMembre du directoire—France registry
CHAMPYMOMembre du directoire—France registry
DIAGONALE INVESTISSEMENTMembre du directoire—France registry
LOUISE CECILE AGNES LEROYMembre du directoire—France registry
OLUMAMembre du directoire—France registry
DIAGONALEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100