DOSSIERS / SC LA GUILLOTIERE
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Company dossier

SC LA GUILLOTIERE

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443976741 · 443976741 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC LA GUILLOTIERE
fr_insee
443976741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-23
fr_insee
13 RUE PASTEUR, 74100 VILLE-LA-GRAND
fr_insee
64.30Z
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN CARL PHILIPPE COLINDirecteur—France registry
CHRISTIAN COLINMembre du directoire—France registry
SN2C INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN COLIN (officer) matches PEP Christian Colin — Q66499727. Apply enhanced due diligence.

Risk journey — why 16?

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