DOSSIERS / SCI DES PEUPLIERS
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Company dossier

SCI DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750801599 · 750801599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PEUPLIERS
fr_insee
750801599
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-06
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29 RUE DE LA CROIX DE RETAL, 77220 LIVERDY-EN-BRIE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE SYLVAIN WILLIAMS BASTETDirecteur—France registry
LAETITIA HELENE COLETTE BASTETMembre du directoire—France registry
RICHARD JEAN-CLAUDE PAUL BASTETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100