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Company dossier

SCI ARNAUD GUILHEM III

FRANCE · COMPANY · INCORPORATED 1998-06-11
KYBE ID: FR-419065974 · 419065974 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ARNAUD GUILHEM III

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Registration419065974

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-06-11

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Registered addressRTE DE BOULOGNE SUR GESSE, CHEZ MR DHERS PIERRE, 65670 ARNE

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Industry68.20A

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Share capital€15,245

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Connections

3 links

Shared operator — likely the same administrator

SCI DE LA FONTAINEShared officer / director · 2 share this FMR 81Shared officer / director · 3 share this SCI DES FONTANELLESShared officer / director · 3 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

2 people

Name	Role	From	Source
⚠ PIERRE DHERS	Directeur	—	France registry
MARIE-HELENE RAYMONDE RENEE MIQUEL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE DHERS (officer) matches PEP Pierre Dhers — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100