DOSSIERS / SCI LES GUILLAUMES
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Company dossier

SCI LES GUILLAUMES

FRANCE · COMPANY · INCORPORATED 1996-04-11
KYBE ID: FR-404822173 · 404822173 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LES GUILLAUMES
fr_insee
404822173
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-04-11
fr_insee
QUAI LES MAISONS NEUVES, 13119 SAINT-SAVOURNIN
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68.20A
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€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LE GRAND JARDINShared registered address · 2 share thisSARL LA MADELEINEShared officer / director · 10 share thisL'ODYSSEE DES 5 SENSShared officer / director · 10 share thisLE GRAND JARDINShared officer / director · 10 share thisS.C.M.G.MShared officer / director · 10 share thisSARL DES IRISShared officer / director · 10 share thisSARL LES OLIVIERSShared officer / director · 10 share thisSARL COTE SUD HOTELShared officer / director · 10 share thisSARL LES RESIDENCES COTE SUDShared officer / director · 10 share thisSARL VIVRE A L'OUSTAUShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ SERGE PEROTTINODirecteur—France registry
CATHERINE THERESE JOVETMembre du directoire—France registry
GROUPE PEROTTINO SAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE PEROTTINO (officer) matches PEP Serge Perottino — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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