DOSSIERS / SCI DES POUPEES
← SearchExport PDF
Company dossier

SCI DES POUPEES

FRANCE · COMPANY · INCORPORATED 2003-11-19
KYBE ID: FR-451022313 · 451022313 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DES POUPEES
fr_insee
451022313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-19
fr_insee
25 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Companies at this address

92 total

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

186 AVOCATSactive186 CAP CODE PARTICIPATIONSactiveAARPI BRUNSWICK LEGAIactiveACTIVACTION TRANSWORDdissolvedAGILEBUYER SARLdissolvedAIDA TABANactiveAJACCIO BELLA VISTAdissolvedALDIHAUactiveANA GONZALEZactiveANONIMAactiveASSOCIATION EUROPEENNE DE PROMOTION ET DE VALORISATION DE LA VIANDE DE GIBIERactiveBAIRNS FRANCEactiveBEATJOINTactiveBENOIT LAVALdissolvedBRUNET SCHMIDdissolvedBRUNSWICK SOCIETE D' AVOCATSdissolvedCABINET PELLETIERdissolvedCATHERINE DANNENMULLERdissolvedCélia BerdegayactiveCELINE VIRGINIE SANDRA HULLINactive

+72 more

Connections

8 links
Shared operator — likely the same administrator
PARC& JARDIN EQUIPEMENTShared officer / director · 4 share thisSMART EXECUTIVE CONSULTINGShared officer / director · 4 share thisCASA NOSTRAShared officer / director · 4 share thisLES GATINESShared officer / director · 6 share thisAGENCE ARCHITECTURE MAURICEShared officer / director · 6 share thisSCI LAMAShared officer / director · 6 share thisCABINET PELLETIERShared officer / director · 6 share thisESTEPA-MAURICE BLFGShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
LAURENCE MAURICEDirecteur—France registry
CELINE PELLETIERDirigeant—France registry
SABINE PELLETIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100