DOSSIERS / SCI PAGNUTTI
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Company dossier

SCI PAGNUTTI

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-503860983 · 503860983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAGNUTTI
fr_insee
503860983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-21
fr_insee
2 RUE DES AULNAIES, 41120 CELLETTES
fr_insee
68.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL PAGNUTTIDirecteur—France registry
CHRISTOPHE PAGNUTTIDirigeant—France registry
MONIQUE ENOTDirigeant—France registry
OLIVIER PAGNUTTIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100