DOSSIERS / SCI CARGUIL INVEST
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Company dossier

SCI CARGUIL INVEST

FRANCE · COMPANY · INCORPORATED 2003-10-27
KYBE ID: FR-450630223 · 450630223 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARGUIL INVEST
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450630223
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dissolved
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Real-estate civil company (SCI)
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2003-10-27
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26 RUE DES ALOUETTES, 69008 LYON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE GUILLOTDirigeant—France registry
ROBERTE CARIONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE GUILLOT (officer) matches PEP Jean-Pierre Guillot — Q66500770. Apply enhanced due diligence.

Risk journey — why 16?

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