DOSSIERS / SCI LA VERRERIE
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Company dossier

SCI LA VERRERIE

FRANCE · COMPANY · INCORPORATED 1997-11-20
KYBE ID: FR-414478610 · 414478610 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA VERRERIE
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414478610
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dissolved
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Real-estate civil company (SCI)
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1997-11-20
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15 RUE SCHAFFER, BILLY BERCLAU, 62138 BILLY-BERCLAU
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68.20B
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€54,882
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER GUILBERTPrésident—France registry
PHILIPPE GUYOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUYOT (officer) matches PEP Philippe Guyot — Q66500121. Apply enhanced due diligence.

Risk journey — why 16?

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