DOSSIERS / SCI PRO IMMO
← SearchExport PDF
Company dossier

SCI PRO IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-403110901 · 403110901 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PRO IMMO
fr_insee
403110901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-22
fr_insee
8 PRO MONA LISA, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL GUERINDirecteur—France registry
MONIQUE BOUDVILLEDirecteur—France registry
BENEDICTE GUERINDirigeant—France registry
ERIC GUERINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GUERIN (officer) matches PEP Michel Guerin — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC GUERIN (officer) matches PEP Éric Guerin — Q66501204. 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