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Company dossier

SCI 2GE

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494633969 · 494633969 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 2GE
fr_insee
494633969
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-01
fr_insee
37 RUE DU DOCTEUR ESCAT, 13006 MARSEILLE 6E ARRONDISSEMENT
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT GUILLAUMEDirecteur—France registry
YVES GUILLAUMEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENT GUILLAUME (officer) matches PEP Guillaume Florent — Q66501312. Apply enhanced due diligence.

Risk journey — why 16?

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