DOSSIERS / SC I JACARANDAS GD
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Company dossier

SC I JACARANDAS GD

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539819631 · 539819631 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SC I JACARANDAS GD
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539819631
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dissolved
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Real-estate civil company (SCI)
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2012-02-09
fr_insee
2023-05-12
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485 AV DE BERLIN, ALLEE JACARANDAS, 83870 SIGNES
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68.20B
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€1,000
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People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE GUERINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499796. 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

Insolvency timeline

1 events
Dissolved / struck off