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Company dossier

SCI LECLANCHE

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-948322250 · 948322250 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LECLANCHE
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948322250
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active
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Real-estate civil company (SCI)
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2023-01-24
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88 RUE du Point du Jour, 01000 Saint-Denis-lès-Bourg
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADN COMPANYMembre du directoire—France registry
LGMH GROUPMembre du directoire—France registry
WARRIORMembre du directoire—France registry
Lou Vincent GIROUD-MERLEPrésident—France registry
Norman Johan ANTOINATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100