DOSSIERS / SCI PAPIMIGA
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Company dossier

SCI PAPIMIGA

FRANCE · COMPANY · INCORPORATED 2011-09-20
KYBE ID: FR-534752837 · 534752837 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI PAPIMIGA
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534752837
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dissolved
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Real-estate civil company (SCI)
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2011-09-20
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2021-03-02
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7 RUE MADELEINE BRES, ZAC CHATEAU GALLAND, 25000 BESANCON
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CAISSE CREDIT MUTUEL DE MONTBELIARDShared officer / director · 6 share thisG&P AVOCATSShared officer / director · 6 share thisSCI PAGAShared officer / director · 6 share thisSCI PABREShared officer / director · 6 share thisPAGROShared officer / director · 6 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'AVOCAT COMTE C.Shared officer / director · 9 share thisSCI VALOCShared officer / director · 9 share thisSCI CLIMIShared officer / director · 9 share thisJURIMMOShared officer / director · 9 share thisCVB INVESTSShared officer / director · 9 share thisONDAREAShared officer / director · 9 share thisSCI CLEMAShared officer / director · 9 share thisNICENINAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DAMIEN PAPONNETAdministrateur—France registry
CELINE COMTEDirecteur—France registry
MICHEL MIGNOTDirigeant—France registry
PHILIPPE GAVILLOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAGA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off