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Company dossier

SCI FORMA PAIX

FRANCE · COMPANY · INCORPORATED 1991-07-11
KYBE ID: FR-382463875 · 382463875 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI FORMA PAIX
fr_insee
382463875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-11
fr_insee
2024-07-22
fr_insee
3 RUE BRULARD, 10000 TROYES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2L-ISOdissolved4TARGETSactiveAD& M PROJECTSdissolvedAG BLEHAINdissolvedAKASHAdissolvedARGENCEdissolvedASSOCIATION POLE DE COHESION ET FORMATION AUBE (APCF AUBE)activeBACAP FRANCEactiveBATI 3dissolvedCALO-ISOLATION 2020dissolvedCELSIUSactiveCELSIUS ENERGIEdissolvedDEBORAH BRITOdissolvedDEVELOPPEM EDUCAT FORMAT INTERPROFESSIONactiveDOUBLE XLactiveENIS CONSEILdissolvedETUDE ET CONSEIL DU BATIMENTactiveEXAGONE ET ASSOCIES SAdissolvedFOCALE 10dissolvedFRANCE PROTECTION SECURITEactive

+42 more

People with significant control

1 people
NameRoleFromSource
FRANCK DESCAMPSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-24

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off