DOSSIERS / SCI GUIOMAR
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Company dossier

SCI GUIOMAR

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-810993444 · 810993444 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUIOMAR
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810993444
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dissolved
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Real-estate civil company (SCI)
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2015-04-22
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26 B RUE SAINT-HILAIRE, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE GUIOMARDirecteur—France registry
SONIA RAMOSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SONIA RAMOS (officer) matches PEP Sónia Ramos — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 7?

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