DOSSIERS / SCI DE LA PAIX
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Company dossier

SCI DE LA PAIX

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-530014976 · 530014976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PAIX
fr_insee
530014976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-01
fr_insee
7 RUE DE LA PAIX, 59300 VALENCIENNES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC MICHELDirecteur—France registry
MM OPTICMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA ROSE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100