DOSSIERS / SCI G.PAGANINI
← SearchExport PDF
Company dossier

SCI G.PAGANINI

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528860091 · 528860091 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G.PAGANINI
fr_insee
528860091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-08
fr_insee
29 RUE DU 8 MAI 1945, 91550 PARAY-VIEILLE-POSTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABIN GEORGES PHILIPPE MARCEL PAGANINIDirecteur—France registry
ASSORODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100