DOSSIERS / SCI GUEMON
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Company dossier

SCI GUEMON

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492635792 · 492635792 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GUEMON
fr_insee
492635792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-02
fr_insee
LOT LES HAUTS DE L'AGLY, L'AGLY N024, 66600 CASES-DE-PENE
fr_insee
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

3 people
NameRoleFromSource
ALAIN SIMONDirigeant—France registry
ANTONIO GUERRERODirigeant—France registry
SALVADOR GUERRERODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

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