DOSSIERS / SCI PAGGI
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Company dossier

SCI PAGGI

FRANCE · COMPANY · INCORPORATED 1991-08-07
KYBE ID: FR-382780872 · 382780872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI PAGGI
fr_insee
382780872
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active
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Real-estate civil company (SCI)
fr_insee
1991-08-07
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44 RUE VICTOR HUGO, 69002 LYON 2E ARRONDISSEMENT
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68.20A
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€800
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Connections

14 links
Shared operator — likely the same administrator
SC ROC DE LOUShared registered address · 2 share thisMONSIEUR PORTAGEShared officer / director · 3 share thisHOLIMEET - TIMTEKShared officer / director · 3 share thisSCI DU 54 RUE FRANKLINShared officer / director · 6 share thisSCI LES 4 FILLESShared officer / director · 11 share thisSCI 10 PLACE JULES GUESDEShared officer / director · 11 share thisSCI LA PRAIRIEShared officer / director · 11 share thisSCI DU 40 RUE DE LA CLAIREShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DE MARCUAShared officer / director · 11 share thisR3AShared officer / director · 11 share thisLES TRUFFES DES BAURIESShared officer / director · 11 share thisLES ETOILES DE SAINT EXUPERY, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESShared officer / director · 11 share thisSC ROC DE LOUShared officer / director · 11 share thisAEQUITAS 96Shared 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

3 people
NameRoleFromSource
ETIENNE AIME GINONMembre du directoire—France registry
Marion GINONPrésident—France registry
XAVIER AUGUSTE EDOUARD GINONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100