DOSSIERS / SCI LES PEUPLIERS
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Company dossier

SCI LES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2002-08-05
KYBE ID: FR-404704611 · 404704611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI LES PEUPLIERS
fr_insee
404704611
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-08-05
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54 AV FOUBERT, 59110 LA MADELEINE
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68.20B
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€324,518
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Connections

20 links
Shared operator — likely the same administrator
VERTE CAMPAGNEShared officer / director · 2 share thisARCAPAShared officer / director · 2 share thisSCI HECOMAVIShared officer / director · 2 share thisSCI IMMOBILIERE ESGShared officer / director · 2 share thisEMILIEShared officer / director · 2 share thisO P HShared officer / director · 3 share thisIMMOBILIERE DE VACQUERIETTEShared officer / director · 3 share thisCAJOUShared officer / director · 3 share thisDOMAINE DU BOUGAYROUShared officer / director · 3 share thisSCI JECAShared officer / director · 5 share thisSCI DES OFFICES DU QUAIShared officer / director · 5 share thisPRISME CONSULTINGShared officer / director · 5 share thisSCI DU 318Shared officer / director · 5 share thisEMILIE SZTEKIELShared registered address · 8 share thisPATRICE LE YONCOURTShared registered address · 8 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.

Showing 15 of 20 — full graph via /v1/entities/FR-404704611/network.

People with significant control

37 people
NameRoleFromSource
MARIE-CHANTAL MARGUERITE VERLEYDirecteur—France registry
REGIS GABRIEL PHILIPPE MARIE VANDERHAGHENDirecteur—France registry
ALEXIA FRANCOISE NICOLE MARIE VERLEYMembre du directoire—France registry
ALINE MARION BERNADETTE FAUCHEURMembre du directoire—France registry
ANTOINE ROBERT CLAUDE FAUCHEURMembre du directoire—France registry
CATHERINE AGNES CECILE VANDERHAGHENMembre du directoire—France registry
CATHERINE ELISABETH MARIE JOSEPH BROSSETTEMembre du directoire—France registry
CHRISTELE ELISABETH MARIE GHISLAINE GALLANTMembre du directoire—France registry
DOMINIQUE MARIE BROSSETTEMembre du directoire—France registry
ELISABETH MARIE VIRGINIE FAUCHEURMembre du directoire—France registry
EMMANUEL XAVIER PHILIPPE MARIE VERLEYMembre du directoire—France registry
ERIC ALBERT PIERRE MARIE GHISLAIN GALLANTMembre du directoire—France registry
GILLES DOMINIQUE MICHEL VANDERHAGHENMembre du directoire—France registry
GUILLAUME DAVID MARIE GHISLAIN DEWAVRINMembre du directoire—France registry
HELENE EDITH RAYMONDE FAUCHEURMembre du directoire—France registry
JACQUES-EDOUARD EMMANUEL GHISLAIN MARIE VERLEYMembre du directoire—France registry
JEAN BERNARD PHILIPPE FAUCHEURMembre du directoire—France registry
JEAN PHILIPPE ALBERT MARIE GHISLAIN GALLANTMembre du directoire—France registry
JEAN PHILIPPE VERLEYMembre du directoire—France registry
JEROME BROSSETTEMembre du directoire—France registry
JEROME PAUL MARCEL MICHEL FAUCHEURMembre du directoire—France registry
JULIETTE ELISABETH MARIE GHISLAINE DEWAVRINMembre du directoire—France registry
MANUELA CHANTAL NICOLE MARIE VERLEYMembre du directoire—France registry
MARIE-CAMILLE NICOLE GHISLAINE VERLEYMembre du directoire—France registry
MARIE CAROLINE LOUIS THERESE THIBEAU-MASURELMembre du directoire—France registry
MARIE-LAURE ANNE GHISLAINE GALLANTMembre du directoire—France registry
MATHIEU MARIE PAUL FRANCINE DEWAVRINMembre du directoire—France registry
ODILE CECILE VANDERHAGHENMembre du directoire—France registry
PATRICE PAUL ALBERT MARIE GHISLAIN GALLANTMembre du directoire—France registry
SYLVIE BROSSETTEMembre du directoire—France registry
THERESE CECILE ELISABETH MARIE VANDERHAGHENMembre du directoire—France registry
THIERRY NOEL JACQUES LAMMENSMembre du directoire—France registry
THOMAS ALAIN BERNARD FAUCHEURMembre du directoire—France registry
VINCENT DOMINIQUE FREDERIC VANDERHAGHENMembre du directoire—France registry
VIRGINIE MARIE THERESE BERNADETTE FAUCHEURMembre du directoire—France registry
VIRGINIE SEATON MARIE FAUCHEURMembre du directoire—France registry
YVES EDOUARD LAMMENSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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