DOSSIERS / SCCV JOFFRE LECLERC
← SearchExport PDF
Company dossier

SCCV JOFFRE LECLERC

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920871944 · 920871944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV JOFFRE LECLERC
fr_insee
920871944
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-10-27
fr_insee
36 RUE BRUNEL, 75017 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASSOCIATION DES COMMERCANTS VIA BELLAactiveCCD BIOES SANTEdissolvedCENTRAL 1 BRUNELdissolvedCOFFRAGE TRADI PREFA EN ABREGE C.T.P.dissolvedCTP 91dissolvedDUO SERVICESdissolvedFONTALLERAYdissolvedIMMOBILIERE DE PARTICIPATION D'ETUDES ET DE GESTIONdissolvedINSTITUT DE LIAISONS DES ENTREPRISES DE CONSOMMATION (ILEC)activeLABORATOIRE CCDdissolvedLABORATOIRE DU GOMENOLactiveMICHAdissolvedMPM CHRYSOPEEdissolvedNOS TERROIRS SOLAIRES EXPLOITATION LA DOMEQUEdissolvedNOS TERROIRS SOLAIRES EXPLOITATION MALVESdissolvedORCHESTRADEdissolvedPATRICK CHOAY SASactiveROMYdissolvedSARL CAMBOdissolvedSAS 18 CALAIS EXPLOITATIONdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
IMMOBILIERE DE PARTICIPATION D'ETUDES ET DE GESTIONDirigeant—France registry
REALMUR SASDirigeant—France registry
REALMUR SASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100