DOSSIERS / SCI 90 GT
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Company dossier

SCI 90 GT

FRANCE · COMPANY · INCORPORATED 2026-01-15
KYBE ID: FR-999803471 · 999803471 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SCI 90 GT
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999803471
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active
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Real-estate civil company (SCI)
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2026-01-15
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90 AV de la libération, 33460 Macau
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68.20B
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€1,104,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Jean-Pierre Fernand GUYARDDirecteurFrance registry
Marie-José Jeanne GUYARDDirecteurFrance registry
Dominique TESSIERMembre du directoireFrance registry
Laurent Alain Christian TESSIERMembre du directoireFrance registry
Sophie Roberte Jeanne GUYARDMembre du directoireFrance registry
Sylvie Raymonde Jacqueline GUYARDMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique TESSIER (officer) matches PEP Dominique Tessier — Q66501332. Apply enhanced due diligence.

Risk journey — why 16?

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