DOSSIERS / SCI ANNE
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Company dossier

SCI ANNE

FRANCE · COMPANY · INCORPORATED 2001-10-08
KYBE ID: FR-439464876 · 439464876 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI ANNE
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439464876
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dissolved
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Real-estate civil company (SCI)
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2001-10-08
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1 RES CESAIRE HUART, 59990 PRESEAU
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68.20A
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€300
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Connections

11 links
Shared operator — likely the same administrator
GAEC DES MARGUERITESShared officer / director · 12 share thisS F E EShared officer / director · 12 share thisOPTIQUE GUERINShared officer / director · 12 share thisCUMA DU PELOTShared officer / director · 12 share thisCUMA LA VALLEE DE L ARGUENONShared officer / director · 12 share thisSCI GUERIN ROCHARDShared officer / director · 12 share thisSCI PISCINE HAUTS COTEAUX MONTCHAPETShared officer / director · 12 share thisGFA DU BOURG BLANCShared officer / director · 12 share thisSARL SERGE GUERIN CONSULTINGShared officer / director · 12 share thisSARTORE CONSULTINGShared officer / director · 12 share thisSCI LA MURIEREShared officer / director · 12 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
NameRoleFromSource
ANNE THERESE ELEONORE GUERINMembre du directoire—France registry
⚠ SERGE GUERINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE GUERIN (officer) matches PEP Serge Guérin — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE GUERIN (officer) matches PEP Serge Guerin — Q66500169. Apply enhanced due diligence.

Risk journey — why 16?

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