DOSSIERS / SCI GUYOT BOUVIER
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Company dossier

SCI GUYOT BOUVIER

FRANCE · COMPANY · INCORPORATED 1989-05-12
KYBE ID: FR-350540258 · 350540258 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GUYOT BOUVIER
fr_insee
350540258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-12
fr_insee
1 PL PAUL JAMOT, 51100 REIMS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN COSTELactiveAMELIE MARIE VERONIQUE DAILLENCOURTactiveANTOINE HERNUdissolvedBERTRAND HARDELdissolvedCATHERINE LOUISE BELAIRdissolvedCODELYSactiveEMMANUEL PHILIPPE THELLIEZactiveEURL D'EXERCICE LIBERAL MAUD COTRETdissolvedFABIEN ROQUEactiveFRANCOIS GUYOTdissolvedLE VIGNERON L'ANCIENNE CHAMPAGNEactiveMATHIEU JULIEN ANDRE LEGRANDactiveNATHALIE DOUETactive[ND]dissolvedSANDRINE BODSONactiveSCI AVOLAKactiveSCI JAMOT C.R.dissolvedSCI LE VITRAILdissolvedSCI MARIE STUARTdissolvedSCI MEDARD IMMOBILIERdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS GUYOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GUYOT (officer) matches PEP François Guyot — Q66499431. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100