DOSSIERS / SOCIETE CIVILE IMMOBILIERE PEGGY
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Company dossier

SOCIETE CIVILE IMMOBILIERE PEGGY

FRANCE · COMPANY · INCORPORATED 1990-09-14
KYBE ID: FR-379294663 · 379294663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PEGGY
fr_insee
379294663
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-09-14
fr_insee
49 RUE GIOFFREDO, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BIO AVENIRdissolvedCENTRE ANTI DOULEURdissolvedCESAR MORDICONIactiveCHRISTINE RENEE LEONIE DESCUNSdissolvedCLAUDE CHOUKROUNactiveCODESFRANCEONEdissolvedDRONE 06dissolvedEmmanuel Luc QUINTINactiveFABRICE SCOTTO DI PERTAdissolvedFERNAND GALLIANOdissolvedGALLERYdissolvedGENERAL MUSICdissolvedGUILLAUME LE GALdissolvedHOME TAM TAMdissolvedIMMUNECactiveIMMUNE PHARMAdissolvedIMPLANT GUIDEdissolvedINTERNETTEactiveJACQUELINE ARTHAUDdissolvedJESSICA PINTOactive

+32 more

People with significant control

2 people
NameRoleFromSource
PASTORINI PATRICK MAURICE MARIUSDirecteur—France registry
ELIZABETH PATRICIA ZAMMITDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100