DOSSIERS / SCI LES GRAND'S MAISONS
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SCI LES GRAND'S MAISONS

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-753017540 · 753017540 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI LES GRAND'S MAISONS
fr_insee
753017540
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-27
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LES GRANDES MAISONS, 49130 SAINTE-GEMMES-SUR-LOIRE
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68.20B
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€400,050
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Connections

18 links
Shared operator — likely the same administrator
LHG Garten GmbHShared officer / director · 3 share thisSCI L.M.GShared officer / director · 3 share thisDENTALP'TIGNESShared officer / director · 6 share thisSCI DES CYGNESShared officer / director · 6 share thisJMPADDYShared officer / director · 6 share thisLONGCHAMP 44Shared officer / director · 6 share thisLOUAZEL IMMOShared officer / director · 6 share thisA 2 MShared officer / director · 12 share thisGUILLAUME DU VAIRShared officer / director · 12 share thisHOUDOUIN - 5GShared officer / director · 12 share thisLIBRAIRIE GOULARD SASShared officer / director · 12 share thisKARMA & COShared officer / director · 12 share thisVET'35Shared officer / director · 12 share thisALTHEXISShared officer / director · 12 share thisSCI LES CASTORSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-753017540/network.

People with significant control

5 people
NameRoleFromSource
LOUIS MARIE GUILLETDirecteur—France registry
⚠ PIERRE GUILLETDirecteur—France registry
ANNE GUILLETMembre du directoire—France registry
CHRISTINE GUILLETMembre du directoire—France registry
MARIE GUILLETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GUILLET (officer) matches PEP Pierre Guillet — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GUILLET (officer) matches PEP Pierre Guillet — Q66499613. 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