Key facts
dissolvedSCI L'ANGEVINE
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799491501
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dissolved
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Real-estate civil company (SCI)
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2014-01-07
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18 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Company dossier
SCI L'ANGEVINE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAFHBELHARRA CONSEILCHRISTOPHE EDOUARD MARIE-JOSEPH DE BOURDONCLE DE SAINT SALVYFLORENCE DE LA CROIX DE RAVIGNAN MALPHETTESGHCINIGOIPAG WINE NOT CLUBJEAN FRANCOIS GUILLOTLouis Jacques Guillaume Marie GUILLOT[ND][ND]ROOIKASCI GORRITISCI LOUIS PHILIPPESYND COPRO 18 R LOUIS PHILIPPETRIBAL WORLDWIDE COMPANYVIFOR
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE GUILLOT | Dirigeant | — | France registry |
| BRIGITTE BUISSON | Dirigeant | — | France registry |
| GUILLOT CONSEIL & PARTICIPATIONS | Dirigeant | — | France registry |
| LAURE GUILLOT | Dirigeant | — | France registry |
| LOUIS GUILLOT | Dirigeant | — | France registry |
| PIERRE GUILLOT | Dirigeant | — | France registry |
| JEAN-FRANCOIS GUILLOT | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
LOUIS GUILLOT (officer) matches PEP Louis Guillot — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100