DOSSIERS / SCI ANMANAJO
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Company dossier

SCI ANMANAJO

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-507994259 · 507994259 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANMANAJO
fr_insee
507994259
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-12
fr_insee
175 RTE DE CONCARNEAU, 29170 SAINT-EVARZEC
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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
ANDRE GUILLOUDirecteur—France registry
JOHAN GUILLOUDirigeant—France registry
MARIXE BEUZEDirigeant—France registry
NATACHA GUILLOUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANDRE GUILLOU (officer) matches PEP André Guillou — Q66500906. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100