DOSSIERS / SCI LES VINGT PEUPLIERS
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Company dossier

SCI LES VINGT PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2000-04-25
KYBE ID: FR-430470963 · 430470963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES VINGT PEUPLIERS
fr_insee
430470963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-25
fr_insee
133 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10-PLAYdissolvedABDELKADER ZERARGUIdissolvedABDULLAH BAWAZEIRdissolvedACT SOCIALactiveADAM ATTIEdissolvedADEL FERRANIactiveAhmed SouktaniactiveAK ARCHITECTUREdissolvedAKRXdissolvedALEXANDRE DECEMMEdissolvedALINA DICESCUdissolvedALISON DANINOdissolvedALKactiveAMINE BAHAactiveANDREA FIELDdissolvedANTOINE GOUGEONactiveAPPARTEMENT SILLYactiveASS SGHPNactiveAYE STUDIOdissolvedBATTICOMdissolved

+125 more

People with significant control

5 people
NameRoleFromSource
CLAUDE MANDELLIDirecteur—France registry
BERTRAND DEROUBAIXDirigeant—France registry
JEAN-CHRISTOPHE MANDELLIDirigeant—France registry
MARIE-LAURE MANDELLIDirigeant—France registry
MARIUS MANDELLIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100