KYBE — See who's really behind any company

Company dossier

SCEA DE GAILLARD

FRANCE · COMPANY · INCORPORATED 1982-01-05
KYBE ID: FR-323361832 · 323361832 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCEA DE GAILLARD

fr_insee

Registration323361832

fr_insee

Statusdissolved

fr_insee

TypeCivil company (professional, SCP)

fr_insee

Incorporated1982-01-05

fr_insee

Registered addressLD GAILLARD, 47150 MONFLANQUIN

fr_insee

Industry01.24Z

fr_insee

Share capital€82,950

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

5 companies

CUMA DE LACAUSSADE LA BRIANNEFR · dissolved CUMA DE MONFLANQUIN L'AVENIR DEL CANTONFR · dissolved SCA UNICOQUEFR · active SOC COOP AGRICOLE DE LAMOUTHEFR · dissolved SOC COOP SECHAGE PRUNES D'ENTE COTEAUX..FR · active

Companies at this address

4 total

GROUPEMENT FONCIER AGRICOLE DE GAILLARDdissolved SC HDMdissolved SCI GAILLARDdissolved

People with significant control

4 people

Name	Role	From	Source
HELENE RAFFIE	Directeur	—	France registry
MARTIN REY	Directeur	—	France registry
BERNARD RAFFIE	Membre du directoire	—	France registry
SC HDM	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAILLARD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100