DOSSIERS / SCI DES PEUPLIERS
← SearchExport PDF
Company dossier

SCI DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 1999-01-22
KYBE ID: FR-382528008 · 382528008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES PEUPLIERS
fr_insee
382528008
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-22
fr_insee
45 RUE GAMBETTA, 59540 CAUDRY
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD LOUIS LEON DESENFANSPrésident—France registry
VALERIE JACQUEMINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100