DOSSIERS / SCI LES PEUPLIERS DES SABLONS
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Company dossier

SCI LES PEUPLIERS DES SABLONS

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451277586 · 451277586 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PEUPLIERS DES SABLONS
fr_insee
451277586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-12
fr_insee
17 PL DU MAINE, 17100 SAINTES
fr_insee
68.20B
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€45,736
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD COUZINETDirigeant—France registry
JEAN PIERRE ANDRE COUZINETPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES PEUPLIERS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100