DOSSIERS / SCI 26 RUE DE LA PAIX
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Company dossier

SCI 26 RUE DE LA PAIX

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820263622 · 820263622 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 26 RUE DE LA PAIX
fr_insee
820263622
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-05-12
fr_insee
86 GRANDE RUE, 69310 OULLINS-PIERRE-BENITE
fr_insee
68.20B
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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

3 people
NameRoleFromSource
FINANCIERE QUASARDirigeant—France registry
JEAN-NOEL RENE ANDRE BOUVIERPrésident—France registry
VERONIQUE ALBARESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV 26 RUE DE LA PAIX · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100