DOSSIERS / SOUTH CIRCULAR ROAD
← SearchExport PDF
Company dossier

SOUTH CIRCULAR ROAD

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-514839273 · 514839273 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOUTH CIRCULAR ROAD
fr_insee
514839273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-16
fr_insee
108 ALL DES ESSARTS, 51160 HAUTVILLERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN GUIRPrésident—France registry
CHRISTIAN GUYOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GUYOT (officer) matches PEP Christian Guyot — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

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