DOSSIERS / SCI LE GUILLAUME
← SearchExport PDF
Company dossier

SCI LE GUILLAUME

FRANCE · COMPANY · INCORPORATED 2003-04-28
KYBE ID: FR-448410035 · 448410035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE GUILLAUME
fr_insee
448410035
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-28
fr_insee
RES LES EPERVIERES, MME ROUX JARDINS DU REAL, 05200 EMBRUN
fr_insee
68.20A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Guillaume CLEMENTDirigeant—France registry
CORINNE ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Guillaume CLEMENT (officer) matches PEP Guillaume Clement — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

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