DOSSIERS / SCI DES DEUX PAQUIS
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Company dossier

SCI DES DEUX PAQUIS

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-491102158 · 491102158 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DES DEUX PAQUIS
fr_insee
491102158
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-13
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108 RUE STANISLAS, 54000 NANCY
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
SCI DES DEUX SAULESShared officer / director · 6 share thisSCI 108 STANISLASShared officer / director · 6 share thisSCI GALEVAShared officer / director · 6 share thisORYOM23N2Shared officer / director · 6 share thisSCI LE BASTITShared officer / director · 6 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
DIDIER ESQUERREDirecteur—France registry
D E HOLDINGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES DEUX SAULES · 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