DOSSIERS / SOCIETE CIVILE IMMOBILIERE GUYLO
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Company dossier

SOCIETE CIVILE IMMOBILIERE GUYLO

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531531564 · 531531564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GUYLO
fr_insee
531531564
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-06
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3 CHE DE LA MESANGERE, 27370 SAINT-PIERRE-DU-BOSGUERARD
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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

5 people
NameRoleFromSource
GUY JACOBDirecteur—France registry
LORETTA LIEVENSDirecteur—France registry
ARNAUD JACOBMembre du directoire—France registry
AUDE JACOBMembre du directoire—France registry
THIBAULT JACOBMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GUY JACOB (officer) matches PEP Guy Jacob — Q66500499. Apply enhanced due diligence.

Risk journey — why 16?

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