DOSSIERS / SCI FILCLAIR
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Company dossier

SCI FILCLAIR

FRANCE · COMPANY · INCORPORATED 1991-05-21
KYBE ID: FR-381951987 · 381951987 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FILCLAIR
fr_insee
381951987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-21
fr_insee
62 AV HENRI MARTIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE GUYOTDirecteur—France registry
ALEXIS GuyotDirigeant—France registry
CLAIRE CROISEAUDirigeant—France registry
MARINE GUYOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUYOT (officer) matches PEP Philippe Guyot — Q66500121. Apply enhanced due diligence.

Risk journey — why 16?

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