Key facts
dissolvedSCI DES SABLES
fr_insee
433676137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-30
fr_insee
15 RPT des Grèbes, 29200 Brest
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SCI DES SABLES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalATLAZFOUGERES DUGUESCLINGUYOT ENVIRONNEMENTGUYOT ENVIRONNEMENT DINAN SAINT-MALOGUYOT ENVIRONNEMENT FOUGERESGUYOT ENVIRONNEMENT GROUPEGUYOT ENVIRONNEMENT NANTESGUYOT ENVIRONNEMENT RENNESGUYOT ENVIRONNEMENT VALORISATION ET ENERGIEGUYOT ENVIRONNEMENT VANNESGUYOT LOGISTIQUEHIRU ENVIRONNEMENTLIBOIRE LOCATION BENNESOUEST INERTESCI PRAMA
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Anne-Sophie GUYOT | Membre du directoire | — | France registry |
| Giulia Edwige Joëlle GUYOT | Membre du directoire | — | France registry |
| IMMOBILIERE FINANCIERE GUYOT | Membre du directoire | — | France registry |
| MICHEL GUYOT | Membre du directoire | — | France registry |
| ERWAN GUYOT | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MICHEL GUYOT (officer) matches PEP Michel Guyot — Q66501257. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100