DOSSIERS / SCI GUITOU
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Company dossier

SCI GUITOU

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792269698 · 792269698 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUITOU
fr_insee
792269698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-05
fr_insee
10 RUE AUGUSTE BRAVAIS, 07100 ANNONAY
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CYRILLE RIMAUDDirecteur—France registry
NADINE PENELDirecteur—France registry
COLIN JEAN MARC RIMAUDDirigeant—France registry
EMMIE LAURY RIMAUDDirigeant—France registry
NADINE PENELDirigeant—France registry
SELENIE MARGUERITE RIMAUDDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CYRILLE RIMAUD (officer) matches PEP Cyrille Rimaud — Q66500056. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100