DOSSIERS / SCI 1 RUE DE LA PAIX
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Company dossier

SCI 1 RUE DE LA PAIX

FRANCE · COMPANY · INCORPORATED 1988-06-24
KYBE ID: FR-345283444 · 345283444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 1 RUE DE LA PAIX
fr_insee
345283444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-24
fr_insee
1 RUE MOZART, 57000 METZ
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CLARA MARIE-FRANCE ROSALINE THILMONTactiveCLOE ROGERdissolvedCOPROPRIETE LE MOZARTactiveGUILLAUME SUR LE POUCEactiveHUSOMEactiveINDIVISION WEIL KEVIN/BASIN BILLYactiveLANG GERARD ET VALLEE FREDERICdissolvedLEVY JEAN PAUL HUMBERT PATRICKdissolvedMARIE RUBELdissolvedMAURICE WEISBERGdissolvedMIREILLE WIENERactiveMUSKdissolved[ND]active[ND]activePIERRE ALPHONSE HEEdissolvedRAPHAEL PITTIactiveRICKENSTURMactiveR S TdissolvedSAS ISABELLE REBOULETdissolvedSCI ANTOINEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MAURICE BLAJMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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