DOSSIERS / SCI GAILLARD
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Company dossier

SCI GAILLARD

FRANCE · COMPANY · INCORPORATED 1987-08-05
KYBE ID: FR-320116098 · 320116098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI GAILLARD
fr_insee
320116098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-05
fr_insee
7 AV DE STALINGRAD, 93240 STAINS
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68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
JOSEPH HOETShared registered address · 4 share thisEDITIONS J LEMARNOShared registered address · 4 share thisSOCIETE STAINS SERVICEShared registered address · 4 share thisSCI ESTEVE-GAILLARDShared officer / director · 10 share thisBGTRIAShared officer / director · 10 share thisGTAShared officer / director · 10 share thisGAEC LES FUTAIESShared officer / director · 10 share thisB B C (BRONZES BREIZH CREATION)Shared officer / director · 10 share thisSCI ARCHON DESPEROUSES 3Shared officer / director · 10 share thisCABINET GAILLARDShared officer / director · 10 share thisLE CHAMP DU VERGERShared officer / director · 10 share thisSCI JEMISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GAILLARD JEAN CLAUDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESTEVE-GAILLARD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100