DOSSIERS / SCI GAUTIER BRAILLE
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Company dossier

SCI GAUTIER BRAILLE

FRANCE · COMPANY · INCORPORATED 1987-07-15
KYBE ID: FR-341689735 · 341689735 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI GAUTIER BRAILLE
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341689735
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dissolved
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Real-estate civil company (SCI)
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1987-07-15
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LA TONNE, 42370 SAINT-ANDRE-D APCHON
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68.20B
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€229
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Connections

1 link
Shared operator — likely the same administrator
PAPIMAMIGOShared officer / director · 2 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

3 people
NameRoleFromSource
REJANE MERCEDES DOURYMembre du directoire—France registry
⚠ VALERIE GAUTIERMembre du directoire—France registry
PATRICK GAUTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE GAUTIER (officer) matches PEP Valérie Gautier — Q66501024. Apply enhanced due diligence.

Risk journey — why 16?

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