DOSSIERS / SCI LA PAIX
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Company dossier

SCI LA PAIX

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477652879 · 477652879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PAIX
fr_insee
477652879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-29
fr_insee
2 RUE DE LA PAIX, 10100 ROMILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND GILBERT FREDERIC MARTINDirecteur—France registry
JEAN-LOUIS PIERRE MARTINDirecteur—France registry
JEAN ROCH MARTINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA RUE DE LA PAIX OUEST · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100