DOSSIERS / SCI DU 7 RUE DES TROIS MARIES
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Company dossier

SCI DU 7 RUE DES TROIS MARIES

FRANCE · COMPANY · INCORPORATED 2003-12-19
KYBE ID: FR-451312722 · 451312722 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 7 RUE DES TROIS MARIES
fr_insee
451312722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-19
fr_insee
31 RTE DU ROI, 78290 CROISSY-SUR-SEINE
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN GUILLONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN GUILLON (officer) matches PEP Jean Guillon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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