DOSSIERS / SCI M.G.G.
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SCI M.G.G.

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753054758 · 753054758 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI M.G.G.
fr_insee
753054758
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active
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Real-estate civil company (SCI)
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2012-07-31
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90 AV DE LA LIBERATION, 33460 MACAU
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68.32A
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€291,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN-PIERRE FERNAND GUYARDDirecteur—France registry
MARIE-JOSE JEANNE GUYARDDirecteur—France registry
ALAIN JEAN LOUIS JOSEPH TESSIERDirigeant—France registry
DOMINIQUE TESSIERDirigeant—France registry
LAURENT ALAIN CHRISTIAN TESSIERDirigeant—France registry
PIERRETTE ANDREE DANIELLE VAUTRINDirigeant—France registry
SOPHIE ROBERTE JEANNE GUYARDDirigeant—France registry
SYLVIE RAYMONDE JACQUELINE GUYARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G.M.R · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE TESSIER (officer) matches PEP Dominique Tessier — Q66501332. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100