DOSSIERS / SCI PAWIGAS
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Company dossier

SCI PAWIGAS

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-502980550 · 502980550 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PAWIGAS
fr_insee
502980550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-05
fr_insee
15 SQ DES PLATANES, 78870 BAILLY
fr_insee
68.20B
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€660,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
WILLIAM MAQUINAYDirecteur—France registry
ALEXIA MAQUINAYDirigeant—France registry
GUILLAUME MAQUINAYDirigeant—France registry
PASCALE MUSCHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance