DOSSIERS / GAUTHIER
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Company dossier

GAUTHIER

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-353643372 · 353643372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAUTHIER
fr_insee
353643372
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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RTE DU PONT ANDREUX, 61130 SAINT-GERMAIN-DE-LA-COUDRE
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68.20B
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€16,960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDINE PILONDirecteur—France registry
GERARD GAUTHIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA GAUTHIERE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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