DOSSIERS / SCI CARNOT
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Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 1998-06-17
KYBE ID: FR-419121496 · 419121496 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARNOT
fr_insee
419121496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-17
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LE STANCO-ROUHO, 56520 GUIDEL
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68.20B
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€198,184
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN FRANCOIS LE GUILLOUDirecteur—France registry
CAROLINE LE GUILLOUMembre du directoire—France registry
JENNIFER LE GUILLOUMembre du directoire—France registry
JONATHAN LE GUILLOUMembre du directoire—France registry
PAULINE MARIE LE GUILLOUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS LE GUILLOU (officer) matches PEP Jean-François Guillou — Q66501365. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100