DOSSIERS / SCI DE LA PAIX
← SearchExport PDF
Company dossier

SCI DE LA PAIX

FRANCE · COMPANY · INCORPORATED 2010-08-13
KYBE ID: FR-524320348 · 524320348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DE LA PAIX
fr_insee
524320348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-13
fr_insee
108 RUE MOLIERE, 76000 ROUEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI CERCLE EIFFELShared officer / director · 2 share thisA S C A BERNAYShared officer / director · 5 share thisA S C A VIREShared officer / director · 5 share thisG C FINANCIEREShared officer / director · 5 share thisMICHEL BERTRANShared registered address · 5 share thisANTIQUAIRES ET GALERIES D'ART DE LA VILLE DE ROUEN (A.G.A.V.R.)Shared registered address · 5 share thisLA SAANAISE DE PREFABRICATION DU BETONShared officer / director · 5 share thisSCI CERCLE EIFFELShared registered address · 5 share thisA S C A LISIEUXShared officer / director · 5 share thisA S C A MONTIVILLIERSShared officer / director · 5 share thisANTOINE BERTRANShared registered address · 5 share thisASCA VERNONShared officer / director · 5 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

5 people
NameRoleFromSource
CLOTHILDE JULIETTE ALINE BINETDirecteur—France registry
AGLAE JOSEPHINE VICTOIRE DUPRAYMembre du directoire—France registry
ASCAFIMembre du directoire—France registry
AUGUSTIN LOUIS BAPTISTE DUPRAYMembre du directoire—France registry
STEPHANE FERNAND PAUL DUPRAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100