DOSSIERS / SCI LIMOUSIN GARONNE
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Company dossier

SCI LIMOUSIN GARONNE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-443951728 · 443951728 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LIMOUSIN GARONNE
fr_insee
443951728
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-29
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13 RUE GEORGES OHNET, 31200 TOULOUSE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUGUETTE PICCOLOPrésident—France registry
JEAN CLAUDE GUERINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE GUERIN (officer) matches PEP Jean-Claude Guérin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE GUERIN (officer) matches PEP Jean-Claude Guerin — Q66500775. 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