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Company dossier

SCI LES 3GS

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793227042 · 793227042 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 3GS
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793227042
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dissolved
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Real-estate civil company (SCI)
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2013-05-29
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51 RUE DE L'EGLISE, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY GuerrierDirigeant—France registry
ARMELLE Le GacDirigeant—France registry
CLAUDE GuerrierPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CLAUDE Guerrier (officer) matches PEP Claude Guerrier — Q66499630. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100