DOSSIERS / SCI DE LA ROUTE DES CRUS
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Company dossier

SCI DE LA ROUTE DES CRUS

FRANCE · COMPANY · INCORPORATED 1989-10-23
KYBE ID: FR-950537076 · 950537076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE LA ROUTE DES CRUS
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950537076
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dissolved
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Real-estate civil company (SCI)
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1989-10-23
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RTE DES CRUS, 69220 CERCIE
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
SOC ALMANATShared officer / director · 4 share thisGIRARD-LECLERCShared officer / director · 4 share thisMECANAUTIShared officer / director · 4 share thisSCI DAMESERAShared officer / director · 4 share thisGFV LA FONT DU LOUPShared officer / director · 4 share thisSAMRACHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
BENOIT LECLERCDirigeant—France registry
DIDIER GIRARDDirigeant—France registry
FRANCOIS LOUIS RENE LECLERCDirigeant—France registry
RACHEL GIRARDDirigeant—France registry
RENE JEAN ANTOINE GIRARDDirigeant—France registry
VALENTIN RAYMOND LECLERCDirigeant—France registry
YVES LECLERCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100