DOSSIERS / SCI LES PEUPLIERS ET LE COURLIS
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Company dossier

SCI LES PEUPLIERS ET LE COURLIS

FRANCE · COMPANY · INCORPORATED 2004-11-05
KYBE ID: FR-479382913 · 479382913 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES PEUPLIERS ET LE COURLIS
fr_insee
479382913
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-05
fr_insee
2022-01-25
fr_insee
1 AV DE COURCELLES, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNIE ANNONIAdministrateur—France registry
CLEMENT FALLETDirigeant—France registry
FABIEN ANDRE EMILE FALLETDirigeant—France registry
HENRI MARCEL ANNONIDirigeant—France registry
MARC HENRI PASCAL SAUZEAUDirigeant—France registry
MARIE-CLAIRE MONIQUE MARTINE THOMELINDirigeant—France registry
NICOLAS SAUZEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off