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Company dossier

SCI PAGE

FRANCE · COMPANY · INCORPORATED 2007-08-28
KYBE ID: FR-499737872 · 499737872 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PAGE

fr_insee

Registration499737872

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-08-28

fr_insee

Registered address350 RTE DU TILLEUL, 69270 CAILLOUX-SUR-FONTAINES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTI POLE EVOLUTIONdissolved AU JARDIN CAILLOUTAINdissolved AXE ASSECHEMENTdissolved CLIMDALdissolved EDI EXPERTISEdissolved ENERLYOdissolved ENT GUILLOTdissolved ENTREPRISE A LARGEactive EVERCLIMdissolved F & Adissolved HND DEVELOPPEMENTdissolved IMAGE & PROCESSdissolved J29Cdissolved L ATELIERPROTOdissolved LUMENCOactive MAINTENANCE ELECTRICITE SERVICESdissolved PROCUR'IMMOdissolved SARL A PAGEdissolved SARL DU TILLEULdissolved SEON SARLactive

+1 more

People with significant control

2 people

Name	Role	From	Source
FABRICE PAGE	Président	—	France registry
STEPHANE PAGE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 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 PAGINHO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100