DOSSIERS / SCI GUDIN
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Company dossier

SCI GUDIN

FRANCE · COMPANY · INCORPORATED 1979-04-26
KYBE ID: FR-315699124 · 315699124 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GUDIN
fr_insee
315699124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-04-26
fr_insee
1900-01-01
fr_insee
43 RUE MONTAURY, 30900 NIMES
fr_insee
79.04
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE MARTIN (officer) matches PEP Maurice Martin — Q66499932. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off