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Company dossier

SCI 5 RUE PEGOUD IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834331399 · 834331399 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 5 RUE PEGOUD IMMO

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Registration834331399

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-02

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Registered address2 ALL DU NIGER, RESIDENCE GIACOMO BATIMENT B, 31000 TOULOUSE

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Industry68.20A

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SCI QUENTINShared officer / director · 3 share this BELLGEShared officer / director · 3 share this S.E. DES ETS DIEZ BRUNOShared officer / director · 3 share this SCM RETINA CANNESShared officer / director · 3 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.

People with significant control

3 people

Name	Role	From	Source
BRUNO DIEZ	Dirigeant	—	France registry
GERARD DIEZ	Dirigeant	—	France registry
JACQUELINE CASSOU	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100