DOSSIERS / SCI DES PEUPLIERS
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Company dossier

SCI DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490373222 · 490373222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES PEUPLIERS
fr_insee
490373222
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-02
fr_insee
98 RUE DIDOT, 75014 PARIS
fr_insee
68.20B
fr_insee
€30,889,255
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI SISMONDIShared officer / director · 11 share thisCROIX-ROUGE - NEXEM INNOVATIONShared officer / director · 11 share thisSCI DES TABELLIONSShared officer / director · 11 share thisSCI HENRY DUNANTShared officer / director · 11 share thisGFA PIERREFEUShared officer / director · 11 share thisSCI NISSANShared officer / director · 11 share thisCAMPUS CROIX-ROUGEShared officer / director · 11 share thisSCI FONCIERE CRFShared officer / director · 11 share thisSCI MISTRAL SAINT MARTINShared officer / director · 11 share thisSCI BROUSSAIS LA CHARITEShared officer / director · 11 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
ASSOCIATION CROIX-ROUGE FRANCAISEDirigeant—France registry
ASSOCIATION IMMO CROIX-ROUGEDirigeant—France registry
NATHALIE SmirnovPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100