DOSSIERS / SCI LA GUILLONIERE
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Company dossier

SCI LA GUILLONIERE

FRANCE · COMPANY · INCORPORATED 1980-04-22
KYBE ID: FR-318635604 · 318635604 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GUILLONIERE
fr_insee
318635604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-04-22
fr_insee
LA GUILLONNIERE, 42340 VEAUCHE
fr_insee
68.20B
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1
fr_insee
€170,743
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE CHATAINDirecteur—France registry
CHRISTIANE CHEVROTDirigeant—France registry
GERALD CHATAINDirigeant—France registry
JEAN-MICHEL CHATAINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL CHATAIN (officer) matches PEP Jean-Michel Chatain — Q66501385. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100