DOSSIERS / SCI LES AUTELS
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Company dossier

SCI LES AUTELS

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502255250 · 502255250 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI LES AUTELS
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502255250
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active
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Civil company
fr_insee
2008-01-28
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CHE LES GOUPILLERES, 28480 BEAUMONT-LES-AUTELS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANN GUILLETDirecteur—France registry
PIERRE GUILLETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GUILLET (officer) matches PEP Pierre Guillet — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GUILLET (officer) matches PEP Pierre Guillet — Q66499613. Apply enhanced due diligence.

Risk journey — why 16?

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