DOSSIERS / 2 CHARLES PEGUY
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Company dossier

2 CHARLES PEGUY

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847637667 · 847637667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 CHARLES PEGUY
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847637667
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dissolved
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Real-estate civil company (SCI)
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2019-01-24
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2 RUE CHARLES PEGUY, 67200 STRASBOURG
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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

2 people
NameRoleFromSource
KAMAL JABLIDirecteur—France registry
RACHID JABLIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (6 CHARLES PEGUY · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100