DOSSIERS / SCI PAGINVEST
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Company dossier

SCI PAGINVEST

FRANCE · COMPANY · INCORPORATED 1994-10-03
KYBE ID: 969500YN8O7GJ030ZO77 · 398493437 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI PAGINVEST
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398493437
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active
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Real-estate civil company (SCI)
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1994-10-03
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28 BD RASPAIL, 75007 PARIS 7E ARRONDISSEMENT
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68.20B
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€7,348
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Connections

14 links
Shared operator — likely the same administrator
SCI PAGINVEST IIShared officer / director · 2 share thisALCMEONShared registered address · 3 share thisDELPHINE GENY-STEPHANNShared registered address · 3 share thisSCI PAGINVEST IIIShared officer / director · 4 share thisLVDAShared officer / director · 4 share thisAPP'ARTEShared officer / director · 4 share thisLE HUBShared officer / director · 4 share thisSCI PAGINVEST IVShared officer / director · 4 share thisALIZES LOCATION 154Shared officer / director · 11 share thisSCI CARPE DIEM OLYMPIADESShared officer / director · 11 share thisCP CONSULTINGShared officer / director · 11 share thisCILAOS 48 (SNC)Shared officer / director · 11 share thisLAURINVESTShared officer / director · 11 share thisPAGIMMOShared officer / director · 11 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

4 people
NameRoleFromSource
CHRISTIAN GILBERT PAGEAUTDirecteur—France registry
EMILIE JULIE MARIE PAGEAUTMembre du directoire—France registry
JACQUELINE PAULETTE BURDINMembre du directoire—France registry
MAITE EMILIE NADINE PAGEAUTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAGINVEST II · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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