DOSSIERS / SCI NICOLE GUY
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Company dossier

SCI NICOLE GUY

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489906446 · 489906446 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NICOLE GUY
fr_insee
489906446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-25
fr_insee
134 AV DE MONTOLIVET, 13004 MARSEILLE
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY HUBERTDirecteur—France registry
NICOLE KUNTZMANNDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GUY HUBERT (officer) matches PEP Guy Hubert — Q66501455. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100