DOSSIERS / SCI GUENNOU-MILLET
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Company dossier

SCI GUENNOU-MILLET

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-503034688 · 503034688 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GUENNOU-MILLET
fr_insee
503034688
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-12
fr_insee
2020-03-02
fr_insee
13 RUE DES ROMARINS, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
FLORENCE GUENNOUDirecteur—France registry
ALAIN MILLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MILLET (officer) matches PEP Alain Millet — Q66500893. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off