DOSSIERS / DES VIVANTS
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DES VIVANTS

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-792948747 · 792948747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DES VIVANTS
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792948747
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active
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Real-estate civil company (SCI)
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2013-05-10
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61 AV Carnot, 33200 Bordeaux
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS GUICHARDDirecteur—France registry
PIERRE GUICHARDDirecteur—France registry
CHRISTINE GUICHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GUICHARD (officer) matches PEP Pierre Guichard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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