DOSSIERS / SCI DU GUE BRIDOU
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Company dossier

SCI DU GUE BRIDOU

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530027077 · 530027077 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU GUE BRIDOU
fr_insee
530027077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-02
fr_insee
21 RUE DU BOURG TIBOURG, 75004 PARIS
fr_insee
68.20B
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€246,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE SIQUIERDirecteur—France registry
JULIEN SIQUIERDirecteur—France registry
PIERRE SIQUIERDirecteur—France registry
ANNIE RAMONDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE SIQUIER (officer) matches PEP Pierre Siquier — Q66500046. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100