DOSSIERS / SCI GUTTON
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Company dossier

SCI GUTTON

FRANCE · COMPANY · INCORPORATED 1998-04-02
KYBE ID: FR-418323317 · 418323317 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GUTTON
fr_insee
418323317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-02
fr_insee
8 AV MAHIEU, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€147,876
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN SOUSKEDirigeant—France registry
DANIELE SouskeDirigeant—France registry
PATRICK LEBRETONDirigeant—France registry
PIERRE SOUSKEDirigeant—France registry
HELENE CHOUMILOFFPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PATRICK LEBRETON (officer) matches PEP Patrick Lebreton — Q66499655. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LEBRETON (officer) matches PEP Patrick Lebreton — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100