DOSSIERS / SCI DE LA RUE DE LA PAIX
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Company dossier

SCI DE LA RUE DE LA PAIX

FRANCE · COMPANY · INCORPORATED 1988-11-16
KYBE ID: FR-348496092 · 348496092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DE LA RUE DE LA PAIX
fr_insee
348496092
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1988-11-16
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32 ALL RAYMOND POINCARE, 57100 THIONVILLE
fr_insee
68.20A
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€259,163
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE NADShared officer / director · 5 share thisNAVIPARTSShared officer / director · 5 share thisSCI EVENShared officer / director · 6 share thisDAVILISShared officer / director · 6 share thisHOLDING DAVIDShared officer / director · 6 share thisSCI DU COLISEEShared officer / director · 6 share thisCASA DI PINI E MAREShared officer / director · 6 share thisDEPHILURIELLEShared officer / director · 7 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

12 people
NameRoleFromSource
DIDIER CERFDirecteur—France registry
ARNAUD KLEINDirigeant—France registry
CLAUDE GEORGES EMILIEN MOGENOTDirigeant—France registry
COLETTE CERFDirigeant—France registry
EMMANUEL LEVYDirigeant—France registry
GABRIEL LEVYDirigeant—France registry
JEAN ALAIN DAVIDDirigeant—France registry
MICHAEL LEVYDirigeant—France registry
MURIEL KLEINDirigeant—France registry
NADINE THERESE CERFDirigeant—France registry
THIERRY KLEINDirigeant—France registry
MARC LEVYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 55 RUE DE LA POMPE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100