DOSSIERS / PELEGRIS IMMO SARLAT
← SearchExport PDF
Company dossier

PELEGRIS IMMO SARLAT

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539087163 · 539087163 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PELEGRIS IMMO SARLAT
fr_insee
539087163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-18
fr_insee
SEZARAUD, 24290 LES FARGES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISE MARIE FRANCOISE MISSOUXDirecteur—France registry
BAPTISTE ELOI JEAN-JACQUES PELEGRISDirigeant—France registry
DAVID JEAN CLAUDE PELEGRISDirigeant—France registry
EMMANUELLE CAROLINE PELEGRISDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL PELEGRIS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100