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Company dossier

SCI DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 1999-10-28
KYBE ID: FR-424665966 · 424665966 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES PEUPLIERS

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Registration424665966

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-10-28

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Registered addressZA DE PENPRAT, 29600 SAINTE-SEVE

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Industry68.20B

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Share capital€97,750

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACXESSdissolved AU COEUR DE L'ENVIRONNEMENTdissolved FRANCOIS BEUZITdissolved FR ENVIRONNEMENT NAUTIQUEdissolved GARAGE DISEZ KERGOAT PLactive HYDRO GREENdissolved LE FLOCH DEPOLLUTIONactive LFPdissolved [ND]dissolved SA TRANSPORTS FLOCH ET CIEdissolved SCI DES JONQUILLESdissolved SCI DU MUGUETdissolved SERV ' ENVIRONNEMENTdissolved SOC EUROPEENNE DE TRANSPORTS BRETONSdissolved YVON TANGUYactive

People with significant control

2 people

Name	Role	From	Source
ISABELLE BEUZIT	Directeur	—	France registry
KARINE BEUZIT	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES PEUPLIERS NOUVELLE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100