DOSSIERS / SCI PAGINVEST III
← SearchExport PDF
Company dossier

SCI PAGINVEST III

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451712293 · 451712293 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SCI PAGINVEST III
fr_insee
451712293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-13
fr_insee
2024-03-08
fr_insee
80 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 FACTORY S.A.R.Ldissolved2BSdissolvedAGENCEMENT RAVALEMENT PEINTUREdissolvedAIR ZED BATIMENTdissolvedALEVAactiveALIX BATdissolvedAM20dissolvedANNE-CECILE PEGAZ-FIORNETactiveANTARES CONCEPTdissolvedANTRactiveAQUATECHdissolvedARIANTISdissolvedA.R.TactiveARTISANS A VOTRE SERVICEdissolvedAUTO PRESTIGE ASSISTANCE ET SERVICESdissolvedAXAGE ENVIRONNEMENTdissolvedBATIMENT SERVICES PLUSdissolvedBATI RENOVEdissolvedBK BATIMENTdissolvedBK RAVALEMENTdissolved

+144 more

Connections

10 links
Shared operator — likely the same administrator
SCI PAGINVEST IVShared officer / director · 4 share thisLE HUBShared officer / director · 4 share thisSCI PAGINVESTShared officer / director · 4 share thisLAURINVESTShared officer / director · 11 share thisPAGIMMOShared officer / director · 11 share thisSCI CARPE DIEM OLYMPIADESShared officer / director · 11 share thisALIZES LOCATION 154Shared officer / director · 11 share thisSCI PAGINVEST IIShared officer / director · 11 share thisCILAOS 48 (SNC)Shared officer / director · 11 share thisCP CONSULTINGShared 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
CHRISTIAN GILBERT PAGEAUTAdministrateur—France registry
EMILIE JULIE MARIE PAGEAUTDirigeant—France registry
SCI PAGINVESTDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

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 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off