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Company dossier

SCI DES COLLINES DE LA PAIX

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-523844934 · 523844934 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES COLLINES DE LA PAIX

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Registration523844934

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Statusdissolved

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TypeCivil company

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Incorporated2010-07-20

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Registered address25 BD PRINCESSE GRACE DE MONACO, 06300 NICE

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Industry68.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

E & A SCIdissolved EDITH MUCHOVAdissolved JACQUES H PERRIERE PROMOTIONdissolved LAO PO LAO GONGactive MICHEL ET FAMILLEdissolved NASTIAdissolved NOCAdissolved SCI BEST PROPERTIESdissolved SCI DES COLLINES DE LA PAIX 2dissolved SEMARGdissolved SOCIETE CIVILE IMMOBILIERE MIEVSKI PAR ABREVIATION SCI MIEVSKIdissolved

People with significant control

3 people

Name	Role	From	Source
SURESH PUNJABI	Directeur	—	France registry
JACQUELINE ALEXANDRA PUNJABI	Dirigeant	—	France registry
SHEILA PUNJABI	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES COLLINES DE LA PAIX 2 · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100