DOSSIERS / SCI DES PEUPLIERS
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Company dossier

SCI DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2003-03-13
KYBE ID: FR-447701111 · 447701111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES PEUPLIERS
fr_insee
447701111
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-03-13
fr_insee
2007-01-31
fr_insee
86 RUE DU DOME, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

13 A 15 RUE DE LA FERMEdissolvedASS DEVEL CLASS DISPO MEDIC PROD SANTEdissolvedASSOCIATION DE CODIFICATION LOGISTIQUEactiveAUTEUIL 59activeCEDHYSactiveCFH DEVELOPPEMENTdissolvedCLUB INTER PHARMACEUTIQUEactiveCOMPAGNIE DE DEVELOPPEMENT FONCIERdissolvedCOMPAGNIE FONCIERE DU DOMEdissolvedCONSORTIUM FRANCAIS DE L AMENAGEMENTdissolvedCONSORTIUM FRANCAIS DE L'HABITATIONdissolvedCONSORTIUM FRANCAIS HABITATIONdissolvedDOME-POLY-CITESdissolvedFINANCIERE CONSORTIUM FRANCAISdissolvedFINANCIERE DU DOMEdissolvedGLW INDUSTRIESdissolvedGPT ELABORATION REALISATION STATISTIQUESactiveKERONEdissolvedLA BRETONNIEREactiveLACROIX WASOVER SAdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off