DOSSIERS / SCI G-D 57
← SearchExport PDF
Company dossier

SCI G-D 57

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: FR-383426772 · 383426772 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI G-D 57
fr_insee
383426772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-10
fr_insee
25 RUE BELLEVUE, 57950 MONTIGNY-LES-METZ
fr_insee
68.20A
fr_insee
€160,071
fr_insee

Connections

10 links
Shared operator — likely the same administrator
FESELUGAShared officer / director · 11 share this137 AVENUE D'ALTKIRCHShared officer / director · 11 share thisSCI DU BONHOMMEShared officer / director · 11 share thisM ACCESSShared officer / director · 11 share this4 SAISONSShared officer / director · 11 share thisGREEN LIVRAISONShared officer / director · 11 share thisSOGOLIShared officer / director · 11 share thisVARDEN HOLDINGShared officer / director · 11 share thisFORSTINS ENDShared officer / director · 11 share thisAU FIL DU PAYSAGEShared officer / director · 11 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

5 people
NameRoleFromSource
MARTIN GAUTHIERDirecteur—France registry
VINCENT GAUTHIERDirecteur—France registry
JEROME GAUTHIERMembre du directoire—France registry
MARIE GAUTHIERMembre du directoire—France registry
THIERRY GAUTHIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.D.G · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME GAUTHIER (officer) matches PEP Jérôme Gauthier — Q66499907. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100