DOSSIERS / LECLERC 77B3E66
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Company dossier

LECLERC 77B3E66

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917857823 · 917857823 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LECLERC 77B3E66
fr_insee
917857823
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-27
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102 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
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68.20B
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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

3 people
NameRoleFromSource
CHRISTOPHE CHENDirecteur—France registry
YANG SHUNH FANT CHENDirecteur—France registry
HONG HUI VICTORIA CHENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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