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Company dossier

SCI LAGUIBE

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823249487 · 823249487 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LAGUIBE

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Registration823249487

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-10-20

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Registered address72 RUE VANEAU, 75007 PARIS 7E ARRONDISSEMENT

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Industry68.32A

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Share capital€590,000

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Companies at this address

2 total

SEPT ET NEUFactive

Connections

3 links

Shared operator — likely the same administrator

DOMMERGUES 98Shared officer / director · 2 share this SEPT ET NEUFShared registered address · 2 share this 212 DOMMERGUES DUBOURGShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
⚠ CATHERINE DUMAS	Administrateur	—	France registry
MARC DOMMERGUES	Administrateur	—	France registry
BÉNÉDICTE DOMMERGUES	Membre du directoire	—	France registry
GUILLAUME DOMMERGUES	Membre du directoire	—	France registry
LAURE DOMMERGUES	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100