DOSSIERS / SCI LES PEUPLIERS
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Company dossier

SCI LES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 1979-06-21
KYBE ID: FR-316188499 · 316188499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PEUPLIERS
fr_insee
316188499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-06-21
fr_insee
2700 CHE DE SAINT ANDRE, 69760 LIMONEST
fr_insee
68.20B
fr_insee
€854,506
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

34 people
NameRoleFromSource
AGNES FRANCOISE FLEURYDirigeant—France registry
ALEXANDRA ROIRETDirigeant—France registry
AUDE LUCE MARGUERITE THOMASSETDirigeant—France registry
BRIGITTE MARIE MOUSSYDirigeant—France registry
CAROLINE NOELLE PAYETDirigeant—France registry
CLAIRE MARIE FLEURYDirigeant—France registry
EBENE PARTICIPATIONDirigeant—France registry
EDOUARD GROSDirigeant—France registry
ELIZABETH MARIE FLEURYDirigeant—France registry
ERIC GINO RICCIDirigeant—France registry
ERIC JEAN BERNARD PAYETDirigeant—France registry
ESPERANCE ANTOINETTE VISCOGLIOSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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