DOSSIERS / SCI PEGASUS
← SearchExport PDF
Company dossier

SCI PEGASUS

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531431120 · 531431120 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PEGASUS
fr_insee
531431120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-01
fr_insee
7 ALL DES VERCHERES, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THANH DANH LYDirigeant—France registry
THANH LIEM LYDirigeant—France registry
THANH VAN LYDirigeant—France registry
ELISABETH HO THIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100