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Company dossier

SCI LAETIT

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-342858826 · 342858826 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LAETIT

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Registration342858826

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-08

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Registered address7 CHE DU BOSQUET, 17200 SAINT-SULPICE-DE-ROYAN

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Industry68.20A

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Share capital€2,000

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Connections

5 links

Shared operator — likely the same administrator

G TECHNICShared officer / director · 2 share this SCI CORDOShared officer / director · 5 share this SAVANAShared officer / director · 5 share this DG SNACKShared officer / director · 5 share this BIOGABARES INVESTORGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ DOMINIQUE GUILLON	Dirigeant	—	France registry
GERARD TOINON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DOMINIQUE GUILLON (officer) matches PEP Dominique Guillon — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100