DOSSIERS / SCI LES PEUPLIERS
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Company dossier

SCI LES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501457378 · 501457378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LES PEUPLIERS
fr_insee
501457378
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-27
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4 RUE PAUL SABATIER, BP 20301, 71100 CHALON-SUR-SAONE
fr_insee
68.20B
fr_insee
€301,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DE L ETANGShared registered address · 4 share thisDBS HOLDINGShared registered address · 4 share thisCHALON RESTAURATIONShared registered address · 4 share thisLUXBRICOShared officer / director · 6 share thisSCI DE L ETANGShared officer / director · 6 share thisCHALONBRICOShared officer / director · 6 share thisLES ECURIES DE BIZIATShared officer / director · 10 share thisSCP PAUL DE ROCCASERRA JALABERT COURCIERShared officer / director · 10 share thisETAMINEShared officer / director · 10 share thisLOAShared officer / director · 10 share thisSARL DE ROCCA SERRA-COURCIERShared officer / director · 10 share thisELEVAGE DES LILASShared officer / director · 10 share thisDBS HOLDINGShared officer / director · 10 share thisPAUL FRERESShared officer / director · 10 share thisSCI DE BOISLONGShared officer / director · 10 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
DOMINIQUE RAYMOND SACLIERDirecteur—France registry
BEATRICE PAULDirigeant—France registry
DBS HOLDINGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100