KYBE — See who's really behind any company

Company dossier

SCI PAIGOS

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852647429 · 852647429 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PAIGOS

fr_insee

Registration852647429

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2019-07-22

fr_insee

Registered addressZONE INDUSTRIELLE DU MARAIS, 38350 LA MURE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGENCE PR DEVELOPP DE LA MATHEYSINEactive ALLOUARD TRAVAUX PUBLICSdissolved ASSOCIATION ESPACE COMMERCIAL MATHEYSINactive ATTICORAactive CHARLOTTE MATHIEUdissolved CONDAdissolved DISIGOdissolved GROUPEMENT INDUSTRIELS PLATEAU MATHEYSINactive LA MURE SPORTSactive MATHEYSINE ALPES TRANSPORTdissolved NOMEZINEdissolved OCI GALBRIdissolved PAUL RENE JEAN CAIXdissolved R.D.V.Edissolved SARL TRANSPORTS ALLOUARDdissolved SCI MYGOSdissolved SOLAMactive SUD DAUPHINE TOURISMEactive

People with significant control

3 people

Name	Role	From	Source
AGNES FERLAT	Dirigeant	—	France registry
PATRICE SOULAGE	Dirigeant	—	France registry
PEHES	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IGOS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100