DOSSIERS / TROTTOIR D EN FACE
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Company dossier

TROTTOIR D EN FACE

FRANCE · COMPANY · INCORPORATED 2005-08-24
KYBE ID: FR-483867685 · 483867685 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TROTTOIR D EN FACE
fr_insee
483867685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-24
fr_insee
15 RUE SAINTE CECILE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TROTTOIR D'EN FACEfr_insee · 323734335 · active

Connections

11 links
Shared operator — likely the same administrator
ANGEL RENOVATIONShared registered address · 4 share thisLUCILE ESPESOShared registered address · 4 share thisJEAN MARIE BOUDEShared registered address · 4 share thisSELAS DR SAWAYAShared officer / director · 9 share thisSCI SAWAYAShared officer / director · 9 share thisAISTIZMARShared officer / director · 9 share thisSCI 15 PLACE PEY BERLANDShared officer / director · 9 share thisSCI SACOURShared officer / director · 9 share thisTROTTOIRS D'EN FACEShared officer / director · 9 share thisGIE DES PRATICIENS DE L'HOPITAL PRIVE SAINT MARTINShared officer / director · 9 share thisSCI FABLEShared officer / director · 9 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

2 people
NameRoleFromSource
ELIAS SAWAYADirecteur—France registry
ZEIN SAWAYADirigeant—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 (TROTTOIRS D'EN FACE · dissolved · name-sim 0.86) — 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