DOSSIERS / SCI LES PEUPLIERS
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Company dossier

SCI LES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 1984-03-31
KYBE ID: FR-329528970 · 329528970 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES PEUPLIERS
fr_insee
329528970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-03-31
fr_insee
32 RUE GABRIEL PLANCON, 25000 BESANCON
fr_insee
68.20B
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€305
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Connections

5 links
Shared operator — likely the same administrator
CENTRUM OŚWIATOWE MOC MONTESSORI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisLES PERVENCHESShared officer / director · 3 share thisSOFYShared officer / director · 4 share thisSCI DU SARTREShared officer / director · 4 share thisSCI DE L'EGLISEShared 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

2 people
NameRoleFromSource
LAURENT MICHEL ETIENNEDirecteur—France registry
MARIE CHRISTINE ETIENNEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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