DOSSIERS / SCI MALOU
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Company dossier

SCI MALOU

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493362248 · 493362248 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALOU
fr_insee
493362248
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-19
fr_insee
498 RTE DE SAINT ABDON, 69390 CHARLY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER GUILLOTDirigeant—France registry
SYLVIE BEAURYDirigeant—France registry
Duan Gérard Pierre GuillotMembre du directoire—France registry
Mélinda Bernadette Paule GuillotMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER GUILLOT (officer) matches PEP Didier Guillot — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

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