DOSSIERS / SCI POPPIES
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Company dossier

SCI POPPIES

FRANCE · COMPANY · INCORPORATED 2005-12-09
KYBE ID: FR-485149090 · 485149090 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI POPPIES
fr_insee
485149090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-09
fr_insee
5 PL DE LA REPUBLIQUE, 67160 WISSEMBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI ESCULAPEShared officer / director · 2 share thisSCI VINAMABIShared officer / director · 4 share thisPHARMACIE LE CHENEShared officer / director · 4 share thisBRENNTAG GmbHShared officer / director · 4 share thisPHARMAVINZShared officer / director · 4 share thisSC CBShared officer / director · 4 share thisLetter Rock UG (haftungsbeschränkt)Shared officer / director · 4 share this[ND]Shared registered address · 7 share thisCLAUDE ROBERT BILLMANNShared registered address · 7 share thisSOCIETE MERCKLINGShared registered address · 7 share thisS.E.L.A.S. PHARMACIE CENTRALEShared registered address · 7 share thisSC CBShared registered address · 7 share thisROLAND RIEBShared registered address · 7 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

4 people
NameRoleFromSource
CLAUDE BILLMANNDirecteur—France registry
CHRISTIANE HEIMANNDirigeant—France registry
NICOLAS BILLMANNDirigeant—France registry
VINCENT BILLMANNDirigeant—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