DOSSIERS / SCI GUYOT-VAUNAC
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Company dossier

SCI GUYOT-VAUNAC

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910942598 · 910942598 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUYOT-VAUNAC
fr_insee
910942598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-03
fr_insee
32 CRS REVERSEAUX, 17100 SAINTES
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA VAUNACDirecteur—France registry
CHRISTOPHE GUYOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GUYOT (officer) matches PEP Christophe Guyot — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

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