DOSSIERS / SCG6
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Company dossier

SCG6

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808898860 · 808898860 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCG6
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808898860
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active
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Real-estate civil company (SCI)
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2015-01-13
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LA CASE, 17120 MORTAGNE-SUR-GIRONDE
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARION GUERINMembre du directoire—France registry
MELANIE GUERINMembre du directoire—France registry
SEVERINE GUERINMembre du directoire—France registry
SOLANGE GUERINMembre du directoire—France registry
BERNARD GUERINPrésident—France registry
MARIE-CHRISTINE ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GUERIN (officer) matches PEP Bernard Guerin — Q66501147. Apply enhanced due diligence.

Risk journey — why 16?

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