DOSSIERS / LES PEUPLIERS
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Company dossier

LES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901660944 · 901660944 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PEUPLIERS
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901660944
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dissolved
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Real-estate civil company (SCI)
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2021-07-23
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213 RTE DES PRES, 74250 FILLINGES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCALE CHRISTIANE CHENEVALDirigeant—France registry
SEVERINE ISABELLE RAIBONDirigeant—France registry
THIERRY RENE RAIBONDirigeant—France registry
ESTELLE EVELYNE RAIBONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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