DOSSIERS / SCI DES PEUPLIERS
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Company dossier

SCI DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-453834160 · 453834160 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PEUPLIERS
fr_insee
453834160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-06
fr_insee
17 PL DU MAINE, 17100 SAINTES
fr_insee
68.20B
fr_insee
€83,848
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 LES PEUPLIERS DES SABLONS · 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