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Company dossier

SCI LES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 1987-02-23
KYBE ID: FR-340215318 · 340215318 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES PEUPLIERS

fr_insee

Registration340215318

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-02-23

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Dissolved2021-05-21

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Registered addressRUE DU VERTUQUET, 59960 NEUVILLE-EN-FERRAIN

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Industry68.20B

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Share capital€381

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Companies at this address

24 total

AMADEUS SARLdissolved ASS POUR VIVRE MIEUX DANS MA REGIONactive COMPTOIR FRANCAIS DE PRODUITS NATURELSdissolved COMPTOIR TEXTILE DE ROUBAIXdissolved DEVELOPPEMENT GENERAL ENTREPRISES FRANCEactive DOUVEL SARLdissolved EURAMAF NORDdissolved EURAMAF SAdissolved FAES FRANCE SARLdissolved GEL TRANSPORTSdissolved HENRI WAUQUIEZ SAdissolved LA CIE D'INVESTISSEMENTS AUTOMOBILESdissolved METROPOLISdissolved PIERRE PENNELactive PUBLI JEUNE FRANCEdissolved REMORQUES UFACdissolved RENE FRANCOISdissolved RICHARD MAROLLEdissolved SA IMPOINORDdissolved SOCIETE FINANCIERE DU VERTUQUETdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

PETIT FAUNEShared officer / director · 5 share this SCI LES PEUPLIERS IIShared officer / director · 5 share this SCI MAELIEShared officer / director · 5 share this SOCIETE D.G.B.Shared officer / director · 5 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

1 people

Name	Role	From	Source
JEAN LOUIS ORTEGA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PEUPLIERS II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2021-05-21Dissolved / struck off