DOSSIERS / SCI GGM
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Company dossier

SCI GGM

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852890391 · 852890391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GGM
fr_insee
852890391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-01
fr_insee
5 RUE DU DOCTEUR LOUIS BROCQ, 47000 AGEN
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MONIQUE MEDALEDirecteur—France registry
ANNE MEDALEMembre du directoire—France registry
CLAIRE MEDALEMembre du directoire—France registry
FREDERIC GUITARDMembre du directoire—France registry
JEAN-CLAUDE MEDALEMembre du directoire—France registry
JEAN-PHILIPPE GUITARDMembre du directoire—France registry
MARC MEDALEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PHILIPPE GUITARD (officer) matches PEP Jean-Philippe Guittard — Q66501207. Apply enhanced due diligence.

Risk journey — why 16?

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