DOSSIERS / SCI TROISIEME VIE
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Company dossier

SCI TROISIEME VIE

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820393874 · 820393874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TROISIEME VIE
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820393874
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active
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Real-estate civil company (SCI)
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2016-05-20
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1441 RTE DES CHEVREUILS, 40550 SAINT-MICHEL-ESCALUS
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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

5 people
NameRoleFromSource
MICHEL GUIGNARDDirecteur—France registry
FRANCK GUIGNARDMembre du directoire—France registry
HILDEGARDE MARIE CASSERATMembre du directoire—France registry
LAURENT HENRI GUIGNARDMembre du directoire—France registry
SANDRINE GUIGNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GUIGNARD (officer) matches PEP Michel Guignard — Q66500839. Apply enhanced due diligence.

Risk journey — why 16?

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