DOSSIERS / SOCIETE CIVILE 1 PASSAGE DES PEUPLIERS
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Company dossier

SOCIETE CIVILE 1 PASSAGE DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822822565 · 822822565 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE 1 PASSAGE DES PEUPLIERS
fr_insee
822822565
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-09-29
fr_insee
5 AV DE POUMEYROL, 69300 CALUIRE-ET-CUIRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

113 VIVIER MERLEactive142 MONTEE CHOULANSdissolved19 RUE LA CHAUXactive19 RUE NOTRE DAMEactive1 CHEMIN DU GOUTTETdissolved21 PARMENTIERactive259 MMdissolved26 AV EDNARDactive26 QUAIactive35 RUE MIMONTdissolved36 AV REPUBLIQUEactive46 CHEMIN DE VALFEREdissolved49 AV JOSEPH GARNIERdissolved56 SALOMON REINACHactive688 ROUTE NATIONALEactive70 VALLIOUDactive95 BD DES BELGESactiveADAMIAactiveADAMIA IMMOBILIERactiveADAMIA REAL ESTATEdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
ADAMIADirigeant—France registry
ADAMIA IMMOBILIERDirigeant—France registry
PATRICK MICKAEL TEBOULPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100