DOSSIERS / TROTTOIRS D'EN FACE
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Company dossier

TROTTOIRS D'EN FACE

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908501281 · 908501281 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TROTTOIRS D'EN FACE
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908501281
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dissolved
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Real-estate civil company (SCI)
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2021-12-22
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28 RUE DIAZ, 33000 BORDEAUX
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LIBERShared registered address · 5 share thisVICTOR LUIS REOYOShared registered address · 5 share thisSCI SACOURShared registered address · 5 share thisAISTIZMARShared registered address · 5 share thisTROTTOIR D EN FACEShared officer / director · 9 share thisAISTIZMARShared officer / director · 9 share thisSCI SAWAYAShared officer / director · 9 share thisGIE DES PRATICIENS DE L'HOPITAL PRIVE SAINT MARTINShared officer / director · 9 share thisSCI FABLEShared officer / director · 9 share thisSELAS DR SAWAYAShared officer / director · 9 share thisSCI 15 PLACE PEY BERLANDShared officer / director · 9 share thisSCI SACOURShared officer / director · 9 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

2 people
NameRoleFromSource
ELIAS SAWAYADirecteur—France registry
AÏSTIZMARMembre du directoire—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 (TROTTOIR D EN FACE · dissolved · name-sim 0.86) — 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