DOSSIERS / SCI JEAN RICHEL
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Company dossier

SCI JEAN RICHEL

FRANCE · COMPANY · INCORPORATED 2003-03-17
KYBE ID: FR-447724519 · 447724519 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JEAN RICHEL
fr_insee
447724519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-17
fr_insee
5 RUE DU DOCTEUR LOUIS BROCQ, 47000 AGEN
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

6 people
NameRoleFromSource
CLAIRE GUITARDDirigeant—France registry
FREDERIC GUITARDDirigeant—France registry
JEAN PHILIPPE GUITARDDirigeant—France registry
JEROME GUITARDDirigeant—France registry
MICHEL GUITARDDirigeant—France registry
HENRI GUITARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL GUITARD (officer) matches PEP Michel Guitard — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PHILIPPE GUITARD (officer) matches PEP Jean-Philippe Guittard — Q66501207. 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