DOSSIERS / INVESTISSEMENT RESIDENCE SERVICE
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Company dossier

INVESTISSEMENT RESIDENCE SERVICE

FRANCE · COMPANY · INCORPORATED 2003-01-28
KYBE ID: FR-444931083 · 444931083 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
INVESTISSEMENT RESIDENCE SERVICE
fr_insee
444931083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-28
fr_insee
LES CROIX, 36400 MONTGIVRAY
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PATRICE PELEGRINDirecteurFrance registry
BEATRICE PELEGRINMembre du directoireFrance registry
CLEMENTINE PELEGRINMembre du directoireFrance registry
ELIE PELEGRINMembre du directoireFrance registry
EMMANUELLE PELEGRINMembre du directoireFrance registry
FRANCOISE ONNOMembre du directoireFrance registry
MICHEL GUESNARDMembre du directoireFrance 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