DOSSIERS / SCI DE LA POSTE
← SearchExport PDF
Company dossier

SCI DE LA POSTE

FRANCE · COMPANY · INCORPORATED 2000-07-17
KYBE ID: FR-432084069 · 432084069 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI DE LA POSTE
fr_insee
432084069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-17
fr_insee
62 RTE DE LA POSTE, 33370 POMPIGNAC
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI DU CACHE COUCUTShared officer / director · 3 share thisSCI 5G DU PARCShared officer / director · 3 share thisEARL DES BARTHESShared officer / director · 5 share thisSCI DU CACHE COUCUTShared registered address · 5 share thisGARONNE EVENTShared officer / director · 5 share thisSCI 5G DU PARCShared registered address · 5 share thisEWEN GUEGANShared registered address · 5 share thisAC2GShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE EGVShared officer / director · 6 share thisELEC 3DShared officer / director · 6 share thisSCI CMO IMMOBILIERShared officer / director · 10 share thisPROTEA THERMICShared officer / director · 10 share thisGPT DU CENTRE COMMERCIAL PESSAC BERSOLShared officer / director · 10 share thisAC2GShared officer / director · 10 share this4 GLDShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-432084069/network.

People with significant control

5 people
NameRoleFromSource
⚠ JOEL GUEGANDirecteur—France registry
CLAIRE BONPUNTDirigeant—France registry
EWEN GUEGANDirigeant—France registry
GWENAEL GUEGANDirigeant—France registry
URIELLE GUEGANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL GUEGAN (officer) matches PEP Joël Guégan — Q66501429. Apply enhanced due diligence.

Risk journey — why 16?

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