DOSSIERS / SCI GUERIN
← SearchExport PDF
Company dossier

SCI GUERIN

FRANCE · COMPANY · INCORPORATED 2001-03-27
KYBE ID: FR-434988747 · 434988747 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GUERIN
fr_insee
434988747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-27
fr_insee
10 RUE DE STALINGRAD, 23000 GUERET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID GUERINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL GUERIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID GUERIN (officer) matches PEP David Guerin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100