DOSSIERS / PACE I
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Company dossier

PACE I

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488752551 · 488752551 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACE I
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488752551
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-01
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5 CHE GORGES DES AIRES, 13960 SAUSSET-LES-PINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE ANNE LAISSACDirecteur—France registry
ERIC PACEDirecteur—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 (PACE 2 · dissolved · name-sim 0.56) — 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