DOSSIERS / SCI DES PEUPLIERS
← SearchExport PDF
Company dossier

SCI DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 1998-05-11
KYBE ID: FR-418659553 · 418659553 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DES PEUPLIERS
fr_insee
418659553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-11
fr_insee
2022-12-14
fr_insee
7 RUE DU BOIS DE SOEUVRES, ZA LA HALLERAIS, 35770 VERN-SUR-SEICHE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CLAUDE JOSEPH FILLONNEAUAdministrateurFrance registry
JEAN JOSEPH ANDRE GASTARDAdministrateurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off