DOSSIERS / SCI CALME-GUYOT
← SearchExport PDF
Company dossier

SCI CALME-GUYOT

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791314735 · 791314735 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALME-GUYOT
fr_insee
791314735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-21
fr_insee
20 RUE DE LA LIBERATION, 55120 CLERMONT-EN-ARGONNE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE GUYOTPrésident—France registry
DIDIER CALMEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHRISTINE GUYOT (officer) matches PEP Christine Guyot — Q66500986. Apply enhanced due diligence.

Risk journey — why 7?

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