DOSSIERS / PACE 2
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Company dossier

PACE 2

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879411882 · 879411882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACE 2
fr_insee
879411882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-26
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5 CHE GORGES DES AIRES, 13960 SAUSSET-LES-PINS
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68.20A
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€63,130
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE ANNE LAISSACDirecteur—France registry
ERIC PACEDirecteur—France registry
PACE HOLDINGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PACE I · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100