DOSSIERS / SCI ET FORESTIERE IGT
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Company dossier

SCI ET FORESTIERE IGT

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482316882 · 482316882 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ET FORESTIERE IGT
fr_insee
482316882
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-17
fr_insee
LA PREVOTE, 45620 CERDON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GUYOTDirigeant—France registry
NADINE GUYOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ET FORESTIERE DES FOURNEAUX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL GUYOT (officer) matches PEP Michel Guyot — Q66501257. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100