DOSSIERS / SCI DES PEUPLIERS
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Company dossier

SCI DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828794982 · 828794982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PEUPLIERS
fr_insee
828794982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-05
fr_insee
22 AV DE CHEVERNY, 41250 BRACIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD WARSEMANNactiveGROUPE L. WARSEMANNactiveL. WARSEMANN INVESTISSEMENTSdissolvedSCI DE CHEVERNYdissolvedSCI DE CHINONdissolvedSCI DE ROMORANTINdissolvedSCI DES ACACIASdissolvedSCI DES ACHILESdissolvedSCI DE SAINT AVERTINdissolvedSCI DES BARTAVELLESdissolvedSCI DES CEDRESdissolvedSCI DES CROCOSMIASdissolvedSCI DES GINKGO BILOBAdissolvedSCI DES MUSCARISdissolvedSCI DES TILLEULSactiveSCI DE TOURS-NORDdissolvedSCI DU SEQUOIAdissolvedSCI DU VIRAGEdissolvedSCI HELLEBOREdissolvedWARSEMAN BERNARD ET MAURICEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENCE WARSEMANNDirecteur—France registry
GROUPE L. WARSEMANNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100