DOSSIERS / SCI DES PAQUET
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Company dossier

SCI DES PAQUET

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751595778 · 751595778 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES PAQUET
fr_insee
751595778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-21
fr_insee
2019-02-20
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LE PUY JOLI, 87290 CHATEAUPONSAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE MICHEL PAQUETAdministrateur—France registry
JORDAN JEAN PAQUETDirigeant—France registry
LOIC PAQUETDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off