DOSSIERS / SCI PEGAS
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Company dossier

SCI PEGAS

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845322460 · 845322460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PEGAS
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845322460
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dissolved
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Real-estate civil company (SCI)
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2019-01-15
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1 BD HENNECART, LE COMMODORE, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC PHILIPPE BERNARD PERAUDEAUDirecteur—France registry
XAVIER GEORGES LEON JOSEPH GALLOISDirecteur—France registry
LEOVAMembre du directoire—France registry
STEVALISMembre du directoire—France registry
VERONIQUE MAINGUETMembre du directoire—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