DOSSIERS / SCI LA PEUPLERAIE
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Company dossier

SCI LA PEUPLERAIE

FRANCE · COMPANY · INCORPORATED 1991-06-14
KYBE ID: FR-382081560 · 382081560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LA PEUPLERAIE
fr_insee
382081560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-14
fr_insee
7 RUE ABEL PROUHARAM, 77120 COULOMMIERS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DES TEMPLIERSShared officer / director · 2 share thisROGER GUITELShared registered address · 2 share thisGREENBAT IMMOShared officer / director · 3 share thisLA GUITELLERIEShared officer / director · 5 share thisGFA CLARISSE DE SUREMAINShared officer / director · 5 share thisGUITEL DE SUREMAINShared 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

7 people
NameRoleFromSource
IRENE TAILLIEUDirecteur—France registry
CHRISTOPHE GUITELMembre du directoire—France registry
CORINNE GUITELMembre du directoire—France registry
INES GUITELMembre du directoire—France registry
NATHALIE GUITELMembre du directoire—France registry
PASCALE GUITELMembre du directoire—France registry
SOPHIE GUITELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100