DOSSIERS / SCI PAGINVEST IV
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SCI PAGINVEST IV

FRANCE · COMPANY · INCORPORATED 2004-11-04
KYBE ID: FR-479882805 · 479882805 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI PAGINVEST IV
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479882805
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dissolved
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Real-estate civil company (SCI)
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2004-11-04
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29 RUE DU CAPITAINE FERBER, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI PAGINVESTShared officer / director · 4 share thisSCI PAGINVEST IIIShared officer / director · 4 share thisLE HUBShared officer / director · 4 share thisSCI CARPE DIEM OLYMPIADESShared officer / director · 11 share thisPAGIMMOShared officer / director · 11 share thisCP CONSULTINGShared officer / director · 11 share thisCILAOS 48 (SNC)Shared officer / director · 11 share thisSCI PAGINVEST IIShared officer / director · 11 share thisALIZES LOCATION 154Shared officer / director · 11 share thisLAURINVESTShared 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

2 people
NameRoleFromSource
EMILIE JULIE MARIE PAGEAUTDirecteur—France registry
CHRISTIAN GILBERT PAGEAUTDirigeant—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 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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