DOSSIERS / S.C.I. GUYON
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Company dossier

S.C.I. GUYON

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504003682 · 504003682 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
S.C.I. GUYON
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504003682
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dissolved
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Real-estate civil company (SCI)
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2008-05-06
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7 RUE DES MOULINS, 53370 SAINT-PIERRE-DES-NIDS
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
CHRISTOPHE GOUAULTShared registered address · 5 share thisL'ORNETTEShared registered address · 5 share thisSARL LE DAUPHINShared registered address · 5 share this[ND]Shared registered address · 5 share thisLES VIEILLOTSShared officer / director · 8 share thisGAEC LES NOISETIERSShared officer / director · 8 share thisDU THIBAUDOTShared officer / director · 8 share thisL'ORNETTEShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DES PALUDSShared officer / director · 8 share thisJARNY SPORTS & LOISIRSShared officer / director · 8 share thisSOCIETE COOPERATIVE AGRICOLE TERRE D'HORIZONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SONIA COUTARDDirigeant—France registry
⚠ OLIVIER GUYONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER GUYON (officer) matches PEP Olivier Guyon — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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