DOSSIERS / SCI DE PEGAY
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Company dossier

SCI DE PEGAY

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878199173 · 878199173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE PEGAY
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878199173
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dissolved
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Real-estate civil company (SCI)
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2019-10-17
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952 RTE DU PLAN LIEU-DIT PEGAY, Lieu-Dit Pegay, 40090 LAGLORIEUSE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE BIAUDirecteur—France registry
JEAN-MARC CASTAINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100