DOSSIERS / SCI PAGHIS
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Company dossier

SCI PAGHIS

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-511301244 · 511301244 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PAGHIS
fr_insee
511301244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-26
fr_insee
2022-06-29
fr_insee
4 ALL DE KERMORVAN, 29000 QUIMPER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE GAULTAdministrateur—France registry
GHISLAINE GAUTRONMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GHISLAINE GAUTRON (officer) matches PEP Ghislaine Gautron — Q66499786. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off