DOSSIERS / SCI FAUBOURG DE LA PAIX
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Company dossier

SCI FAUBOURG DE LA PAIX

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-507693448 · 507693448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FAUBOURG DE LA PAIX
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507693448
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dissolved
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Real-estate development company (SCI)
fr_insee
2008-09-22
fr_insee
2017-09-21
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36 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
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41.10D
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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

4 people
NameRoleFromSource
Jean-Daniel SOTHAdministrateur—France registry
JEAN-DANIEL SOTHAdministrateur—France registry
RESIDENCE 2000Membre du directoire—France registry
WASSELOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off