Key facts
activeSCI LOUIS PHILIPPE
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419867312
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active
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Real-estate civil company (SCI)
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1998-08-10
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18 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€570,922
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Company dossier
SCI LOUIS PHILIPPE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAFHBELHARRA CONSEILCHRISTOPHE EDOUARD MARIE-JOSEPH DE BOURDONCLE DE SAINT SALVYFLORENCE DE LA CROIX DE RAVIGNAN MALPHETTESGHCINIGOIPAG WINE NOT CLUBJEAN FRANCOIS GUILLOTLouis Jacques Guillaume Marie GUILLOT[ND][ND]ROOIKASCI GORRITISCI L'ANGEVINESYND COPRO 18 R LOUIS PHILIPPETRIBAL WORLDWIDE COMPANYVIFOR
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-FRANCOIS GUILLOT | Directeur | — | France registry |
| ANNE SOLENE SYLVIA MARIE GUILLOT | Membre du directoire | — | France registry |
| BRIGITTE BUISSON | Membre du directoire | — | France registry |
| LAURE HELENE MATHILDE MARIE GUILLOT | Membre du directoire | — | France registry |
| LOUIS JACQUES GUILLAUME MARIE GUILLOT | Membre du directoire | — | France registry |
| PIERRE ARTHUR BERNARD MARIE GUILLOT | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100