DOSSIERS / SCI WHALER POP
← SearchExport PDF
Company dossier

SCI WHALER POP

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831762562 · 831762562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI WHALER POP
fr_insee
831762562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-11
fr_insee
172 CHE SUMMER N 4, 97411 SAINT-PAUL
fr_insee
68.20B
fr_insee
€208,200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
HUGEL PROCOMShared officer / director · 4 share thisKRISTOFSShared registered address · 6 share thisSCI HUGELShared registered address · 6 share thisSCI BOSTON POPShared registered address · 6 share thisMANGINAShared registered address · 6 share thisHUGEL PROCOMShared registered address · 6 share thisLA BASOCHE II SCIShared officer / director · 8 share thisKRISTOFSShared officer / director · 8 share thisSCI BOSTON POPShared officer / director · 8 share thisHOLDING CPO2312Shared officer / director · 8 share thisPRELUDEShared officer / director · 8 share thisAF POPINEAU ROCCAShared officer / director · 8 share thisMANGINAShared officer / director · 8 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

4 people
NameRoleFromSource
ELEA MARIE BRIGITTE CECILE POPINEAUDirigeant—France registry
HUGO JEAN MICHEL POPINEAUDirigeant—France registry
CHRISTINE YVETTE JULIE BLAYPrésident—France registry
CHRISTOPHE ANDRE CHARLES POPINEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100