DOSSIERS / SCI MORO GUILLET
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Company dossier

SCI MORO GUILLET

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-977525807 · 977525807 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI MORO GUILLET
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977525807
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active
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Real-estate civil company (SCI)
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2023-07-07
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23 RUE du Parc, 38540 Heyrieux
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68.20B
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€225,000
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Connections

11 links
Shared operator — likely the same administrator
LONGCHAMP 44Shared officer / director · 2 share thisKARMA & COShared officer / director · 11 share thisBLEUZEN TOILETTAGEShared officer / director · 11 share thisSCI CAJA SANTA FIORShared officer / director · 11 share thisGL IMMOBILIERShared officer / director · 11 share thisGUILLET SPORTSShared officer / director · 11 share thisCAPINVEST.IOShared officer / director · 11 share thisPALYAShared officer / director · 11 share thisFOREVERShared officer / director · 11 share thisLABOShared officer / director · 11 share thisEDGE TECHNOLOGIESShared officer / director · 11 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

2 people
NameRoleFromSource
Pauline GUILLETDirecteur—France registry
⚠ Thomas GUILLETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas GUILLET (officer) matches PEP Thomas Guillet — Q66500728. Apply enhanced due diligence.

Risk journey — why 16?

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