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Company dossier

SCI GUERMANTAISE

FRANCE · COMPANY · INCORPORATED 1991-12-23
KYBE ID: FR-383850468 · 383850468 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GUERMANTAISE

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Registration383850468

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-12-23

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Registered address25 RUE BLANCHE HOTTINGUER, 77600 GUERMANTES

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ALPINIA CARAIBES IMPORTactive CHANTAL MICHELINE RAYMONDE levertdissolved CHARLES HENRI MARCEL NEDJARactive CHARLES-HENRI MARCEL NEDJARdissolved MAXIMIN-CARAIBES DIFFUSIONactive STEPHANE CHRISTOPHE FAUGEREdissolved

People with significant control

4 people

Name	Role	From	Source
DORITA DA CUNHA	Membre du directoire	—	France registry
ISILDA DA CUNHA	Membre du directoire	—	France registry
SERGIO VIEIRA	Membre du directoire	—	France registry
DA CUNHA ISIDORO RODRIGUES	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SERGIO VIEIRA (officer) matches PEP Sérgio Vieira — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGIO VIEIRA (officer) matches PEP Sérgio Vieira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100