DOSSIERS / SCI CHARLES PEGUY
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Company dossier

SCI CHARLES PEGUY

FRANCE · COMPANY · INCORPORATED 1999-06-10
KYBE ID: FR-422920165 · 422920165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI CHARLES PEGUY
fr_insee
422920165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-10
fr_insee
8 RUE DE L'AMIRAL EXELMANS, 67640 FEGERSHEIM
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI KDLShared registered address · 4 share thisSEVERINE OGEShared registered address · 4 share thisSOIShared registered address · 4 share thisSCI KDLShared officer / director · 10 share thisRUE LIVIOShared officer / director · 10 share thisLMH - LEIBREICH MARC HOLDINGShared officer / director · 10 share thisRUE DE L'INDUSTRIEShared officer / director · 10 share thisS.L.K.Shared officer / director · 10 share thisLMIShared officer / director · 10 share thisKBLSShared officer / director · 10 share thisGRUMBACH IMMOBILIERShared officer / director · 11 share thisSCI DU BLEShared officer / director · 11 share thisSCI DES BALAYEURSShared officer / director · 11 share thisSOCIETE FONCIERE DU ROSENECKShared officer / director · 11 share thisSCI 30 RUE DU MARECHAL LEFEBVREShared officer / director · 11 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 20 — full graph via /v1/entities/FR-422920165/network.

People with significant control

4 people
NameRoleFromSource
MARC LEIBREICHDirecteur—France registry
ALAIN GRUMBACHMembre du directoire—France registry
DELPHINE FORMAMembre du directoire—France registry
JEAN-MARC KOHLMANNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100