DOSSIERS / SCI GUINGUETTE
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Company dossier

SCI GUINGUETTE

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453165896 · 453165896 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI GUINGUETTE
fr_insee
453165896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-19
fr_insee
12 RUE DE THOUART, 59242 CAPPELLE-EN-PEVELE
fr_insee
68.20B
fr_insee
€400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GUINGUETTEfr_insee · 423874353 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI CALIXShared officer / director · 9 share thisDU BOCAGEShared officer / director · 9 share thisSCI DU PARC VERTShared officer / director · 9 share thisSCI MAILLOTTEShared officer / director · 9 share thisSCI RIVOLIShared officer / director · 9 share thisSCEA DU PEVELEShared officer / director · 9 share thisLES ECURIES DU BERONShared officer / director · 9 share thisIMMO CALIXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN-FRANCOIS BERNARDDirecteur—France registry
AMELIE NIVESSEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BERNARD (officer) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 16?

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