DOSSIERS / SCI P.H.P LOISIRS
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Company dossier

SCI P.H.P LOISIRS

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444679351 · 444679351 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI P.H.P LOISIRS
fr_insee
444679351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-31
fr_insee
29 RUE DU VILLAGE, 78930 AUFFREVILLE-BRASSEUIL
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELENE GUERARDDirigeant—France registry
PAUL GUERARDDirigeant—France registry
PIERRE GUERARDDirigeant—France registry
JEAN LUC GUERARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100