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Company dossier

SCI DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-828009415 · 828009415 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES PEUPLIERS

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Registration828009415

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-28

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Registered address50 QUAI SADI CARNOT, 77100 MEAUX

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Industry68.20B

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Share capital€50,000

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Companies at this address

33 total

ABRICOTdissolved ACCORDS TOLTEQUESdissolved BARBARAdissolved CLEMENTINEdissolved EAST MOTOactive EAU & VIEdissolved EPHdissolved FOREST GARDENdissolved FRAMBOISEdissolved FRUITS ET LEGUMESdissolved GROSEILLEdissolved JONQUILLESactive LA VILLA DU METROdissolved LE MOMENT PRESENTdissolved LE MOULINdissolved LE PARTAGEdissolved L'HORLOGEdissolved MELONdissolved MIEL & ABEILLESdissolved MYRTILLEdissolved

+13 more

Connections

4 links

Shared operator — likely the same administrator

CAMPING DE QUINCANGROGNEShared officer / director · 5 share this DRIVE SERVICEShared officer / director · 5 share this TOF MOTORS IMPORTShared officer / director · 5 share this LA VILLA DU METROShared officer / director · 5 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

2 people

Name	Role	From	Source
ETIENNE PAGNY	Directeur	—	France registry
CHRISTOPHE JEROME MARTINET	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100