DOSSIERS / SCI LAGUITTON
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Company dossier

SCI LAGUITTON

FRANCE · COMPANY · INCORPORATED 1988-08-02
KYBE ID: FR-347532467 · 347532467 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAGUITTON
fr_insee
347532467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-02
fr_insee
25 RUE DE LA BARRIERE, 22250 BROONS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS LAGUITTONDirecteur—France registry
BENOIT LAGUITTONMembre du directoire—France registry
LAETITIA LAGUITTONMembre du directoire—France registry
VIRGINIE LAGUITTONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GANTELETS LAGUITTON · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DENIS LAGUITTON (officer) matches PEP Denis Laguitton — Q66501320. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100