DOSSIERS / SCI DES SPECIALISTES GUYNEMER
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Company dossier

SCI DES SPECIALISTES GUYNEMER

FRANCE · COMPANY · INCORPORATED 1992-02-24
KYBE ID: FR-384646147 · 384646147 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES SPECIALISTES GUYNEMER
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384646147
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dissolved
fr_insee
Real-estate civil company (SCI)
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1992-02-24
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1 AV GUYNEMER, 13700 MARIGNANE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BEATRICE DEVICTORDirecteur—France registry
GERARD TERRIERDirigeant—France registry
JEAN MARC REMONDDirigeant—France registry
LOUIS VIALADirigeant—France registry
MYRIAM CHARBONNIERDirigeant—France registry
SERGE LAISNEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD TERRIER (officer) matches PEP Gérard Terrier — 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)

GERARD TERRIER (officer) matches PEP Gérard Terrier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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