DOSSIERS / SCI GUEGUEN
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Company dossier

SCI GUEGUEN

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484675582 · 484675582 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GUEGUEN
fr_insee
484675582
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dissolved
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Civil company
fr_insee
2005-10-25
fr_insee
2022-03-29
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41 RTE DE NEVERS, 45290 PRESSIGNY-LES-PINS
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY GUEGUENAdministrateur—France registry
CATHERINE MONNIERMembre du directoire—France registry
CEDRIC GUEGUENMembre du directoire—France registry
FLORIAN GUEGUENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY GUEGUEN (officer) matches PEP Guy Guéguen — Q66500782. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off