DOSSIERS / SCI GUERIN
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Company dossier

SCI GUERIN

FRANCE · COMPANY · INCORPORATED 1992-02-11
KYBE ID: FR-384448734 · 384448734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUERIN
fr_insee
384448734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-11
fr_insee
LE BOURG, 17520 JARNAC-CHAMPAGNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE BASSETDirigeant—France registry
BERNARD GUERINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GUERIN (officer) matches PEP Bernard Guerin — Q66501147. Apply enhanced due diligence.

Risk journey — why 16?

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