DOSSIERS / SCI DES ETABLISSEMENTS GUILLET
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Company dossier

SCI DES ETABLISSEMENTS GUILLET

FRANCE · COMPANY · INCORPORATED 1987-06-24
KYBE ID: FR-341490381 · 341490381 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES ETABLISSEMENTS GUILLET
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341490381
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dissolved
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Real-estate civil company (SCI)
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1987-06-24
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LA RIBOTIERE, RTE DE TREBUCHET, 85170 POIRE SUR VIE (LE)
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CLAUDE GUILLETDirecteurFrance registry
ANGELIQUE NATHALIE YANNICK GUILLETMembre du directoireFrance registry
AURORE MARIA CHRISTINE GUILLETMembre du directoireFrance registry
CHRISTOPHE GUILLETMembre du directoireFrance registry
FRANCOIS GUILLETMembre du directoireFrance registry
LUC GUILLETMembre du directoireFrance registry
MATHIEU SEBASTIEN CLAUDE GUILLETMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GUILLET (officer) matches PEP Christophe Guillet — Q66501366. Apply enhanced due diligence.

Risk journey — why 16?

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