DOSSIERS / SCI PAXI
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Company dossier

SCI PAXI

FRANCE · COMPANY · INCORPORATED 2002-08-07
KYBE ID: FR-443069927 · 443069927 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI PAXI
fr_insee
443069927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-07
fr_insee
2019-04-12
fr_insee
81 RUE SAINT GEORGES, MR DEMANGEL, 54000 NANCY
fr_insee
68.20A
fr_insee
€200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PAXIfr_insee · 499225340 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI KOUFONISSIShared registered address · 2 share thisSCI LE VILLAGE DE REMICOURTShared officer / director · 6 share thisSCI ITHAKIShared officer / director · 6 share thisSCI KEAShared officer / director · 6 share thisSCI STAVROSShared officer / director · 6 share thisSCI DEGREShared officer / director · 6 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
JACQUES RENE GERARD DEMANGELAdministrateur—France registry
GROUPE DES CYCLADESMembre du directoire—France registry
PROMOTION PARTICIPATION IMMOBILIEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off