DOSSIERS / SCI MAGUY
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Company dossier

SCI MAGUY

FRANCE · COMPANY · INCORPORATED 1990-12-06
KYBE ID: FR-380051060 · 380051060 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAGUY
fr_insee
380051060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-06
fr_insee
63730 CORENT
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LUC GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC GAUTHIER (officer) matches PEP Jean-Luc Gauthier — Q66499721. Apply enhanced due diligence.

Risk journey — why 16?

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