DOSSIERS / SCI GUEPIZ
← SearchExport PDF
Company dossier

SCI GUEPIZ

FRANCE · COMPANY · INCORPORATED 1998-05-15
KYBE ID: FR-418684569 · 418684569 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GUEPIZ
fr_insee
418684569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-15
fr_insee
ZONE ARTISANALE, 07800 CHARMES-SUR-RHONE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JACQUES SOUILLEdissolvedARDECHE VITRAGEactiveCHARMES CONFORTactiveCICO INDUSTRIEdissolvedCOMITE D ENTREPRISE ANTARTIC 2activeDANIEL ROBERT SOUILLEdissolvedENTREPRISE ZANCANAROdissolvedJEAN PIERRE PREVOSTdissolvedJEFREdissolvedJEFRE SARLdissolved[ND]dissolvedNURY IMMOBILIERdissolvedROGER AVONdissolvedSARL MARTINS FRERES ENTREPRISE DE BATIMENTactiveSCI LES SAULESdissolvedSOCIETE CHAPUS-PLASTIQUESdissolvedSTE APPLIC MATERIAUX MODERNESdissolvedSTE CONSTRUCTION MAINTENANCE REALISATIONactiveTRANSPORTS SOUILLE FRERESdissolved

People with significant control

4 people
NameRoleFromSource
CECILE GUERRIERDirigeant—France registry
LUC GUERRIERDirigeant—France registry
MAURICE GUERRIERDirigeant—France registry
PASCAL GUERRIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PASCAL GUERRIER (officer) matches PEP Pascal Guerrier — Q66499372. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100