DOSSIERS / SCI PEGUY III
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Company dossier

SCI PEGUY III

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-452713902 · 452713902 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PEGUY III
fr_insee
452713902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-13
fr_insee
2014-04-29
fr_insee
85 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETSALEL LEVYdissolvedBRANDUP GROUPdissolvedFLIdissolvedHELI-TRADEdissolvedIMMOBILIERE DU BAS RHINdissolvedJEAN PIERRE LEON MARCEL VEILEX VEILEXdissolvedMEYER AMARdissolvedOPHELIA PASCALE ADELINE DUVALdissolvedPIERRE GEORGES CHRISTIAN KNAUB KNAUBdissolvedRESAdissolvedSCI 178 ROUTE DE LA WANTZENAUdissolvedSCI ABREUVOIR 16activeSCI BEJOYAdissolvedSCI BISCHHEIM 23dissolvedSCI HENVYdissolvedSCI LES ETAMINESdissolvedSCI LYON 4activeSCI MIMIAdissolvedSCI PIERREdissolvedSCI PORTE BLANCHEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN VEILEXAdministrateur—France registry
PIERRE KNAUBAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off