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Company dossier

FAIVRE DEY CHEBBI

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879690048 · 879690048 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFAIVRE DEY CHEBBI

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Registration879690048

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-12-11

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Registered address4 RUE D'ORMESSON, 95170 DEUIL-LA-BARRE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

COLLIN MAURICEdissolved DE LAROUSSILHE MARTINE ET GUYactive GOUPILLOT LUCIEN WILHELM YVESdissolved GUY LASCOMBES DE LAROUSSILHEdissolved JEAN FRANCOIS JEAN-FRANCOIS GEORGES JACQUES LAURENTdissolved KAWAADdissolved MAEL LUCAS TROUPEdissolved M CABEZAdissolved M. COLLIN ET J. KEUFERdissolved MEHDI DJOUDIdissolved ROMAIN FROGERactive SCI DU 4 RUE D'ORMESSONactive

People with significant control

2 people

Name	Role	From	Source
LOUIS ANTOINE CHARLES MAYEUL FAIVRE	Directeur	—	France registry
MEHDI DEY CHEBBI	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL PHARMACIE DEY CHEBBI - FAIVRE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100