DOSSIERS / SCI AUGUSTIN PEGASE
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SCI AUGUSTIN PEGASE

FRANCE · COMPANY · INCORPORATED 1999-03-29
KYBE ID: FR-422339390 · 422339390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

dissolved
SCI AUGUSTIN PEGASE
fr_insee
422339390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-29
fr_insee
400 RUE AUGUSTIN FRESNEL, 29490 GUIPAVAS
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68.20B
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€128,640
fr_insee

Connections

31 links
Shared operator — likely the same administrator
MEDIA AVENIR INFORMATIQUEShared officer / director · 2 share thisOMNES JEAN PHILIPPE ET LOICKShared officer / director · 2 share thisSCI LOCANANTESShared officer / director · 2 share thisCABINET PEGASEShared officer / director · 2 share this@DOMICICAShared registered address · 3 share thisSOC DE TRANSPORT ET LOGISTIQUE HOCQUETShared registered address · 3 share thisSCI DU PETIT GUELENShared officer / director · 3 share thisSCI EUROPE GOUESNOUShared officer / director · 3 share thisSCI NGUYENShared officer / director · 6 share thisTITOMShared officer / director · 6 share thisSTRASBOURG FUTURShared officer / director · 6 share thisAMALYSShared officer / director · 6 share thisSCI PAIMPOLAISEShared officer / director · 6 share thisSCI MOLENEShared officer / director · 10 share thisSCI KASTIMShared officer / director · 10 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.

Showing 15 of 31 — full graph via /v1/entities/FR-422339390/network.

People with significant control

12 people
NameRoleFromSource
JEAN-PHILIPPE PIERRE MARIE OMNESDirecteur—France registry
CHRISTINE MADELEINE MARCELLE VILLARMEMembre du directoire—France registry
EMILIE BEATRICE NICOLE LE GOFFMembre du directoire—France registry
FRANCOISE NGUYENMembre du directoire—France registry
GERARD ALLAINMembre du directoire—France registry
HELENE MARIE MICHELLE ELISABETH MOISANMembre du directoire—France registry
KEREVAL PARTICIPATIONSMembre du directoire—France registry
MICHEL L'HELGOUALC'HMembre du directoire—France registry
NICOLAS YVON REMI LE GOFFMembre du directoire—France registry
OLIVIER COUSTAINGMembre du directoire—France registry
VERONIQUE MICHELLE MARIE PEMZECMembre du directoire—France registry
JEAN-PIERRE MARIE LE CAERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100